DOSSIERS / CELIA MODE
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Company dossier

CELIA MODE

FRANCE · COMPANY · INCORPORATED 1998-04-30
KYBE ID: FR-413515867 · 413515867 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELIA MODE
fr_insee
413515867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-30
fr_insee
8 RUE DES GONCOURT, CHEZ DOMI, 75011 PARIS 11
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A G A BATIMENTactiveASSISTANCE MULTIMEDIA INFORMAT COMMUNICactiveATIKdissolvedAYDIN IIactiveAZRIdissolvedBATEVENTdissolvedBATI CONCEPTactiveBATIGORdissolvedBATI-HOMESactiveBATIMODactiveBATI-RENOVactiveD M G SOFTactiveDUMONT BOUCHET ENTR DE CONSTRUCTIONactiveE.P.CactiveEUROMOBILIERSactiveGENERAL BATIMENTactiveGORANactiveIF ETSdissolvedINVESTISSEMENTS & PLACEMENTS IMMOBILIERSdissolvedJIMactive

+31 more

People with significant control

1 people
NameRoleFromSource
ERIC YALAPPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100