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Company dossier

CELVIN

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-408151678 · 408151678 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCELVIN

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Registration408151678

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-07-01

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Registered address189 CHE DE FAISSOLE, 06250 MOUGINS

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Industry68.20A

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Share capital€121,959

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIAN PHAN NHUANactive APF COURTAGEdissolved ASTRID GIRAUDactive CATRIMMOactive CLUB VISION 200dissolved EASdissolved ESTELLE DESSAINTactive GABIMOdissolved JACQUELINE JEANNE LOUISE CABOUXdissolved JKSTROPdissolved LEMALLE EXPERTS ASSOCIESdissolved LEMALLE INVESTdissolved MANTEGAdissolved MIHAELA SOARECEdissolved MOUGINS AUDIT EXPERTISE COMPTABLEdissolved PACAP'dissolved PEAK AUTOdissolved PEAK CAPITALdissolved PEAK IMMO INVESTdissolved PRESTIGE ET PATRIMOINEactive

+6 more

People with significant control

2 people

Name	Role	From	Source
PICCARDO MURIEL ANTOINETTE ROBERTE	Directeur	—	France registry
ANDRE BENEVELLI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELVIMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100