DOSSIERS / CELINELLE
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Company dossier

CELINELLE

FRANCE · COMPANY · INCORPORATED 1999-02-23
KYBE ID: FR-421898743 · 421898743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CELINELLE
fr_insee
421898743
fr_insee
active
fr_insee
Civil company
fr_insee
1999-02-23
fr_insee
73 GRANDE RUE, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

16 links
Shared operator — likely the same administrator
Laila BOUHADDOUShared registered address · 4 share thisGERMAINE HELENE PORTIERShared registered address · 4 share thisFLAV & COShared registered address · 4 share thisLA JOLIETTEShared officer / director · 5 share thisSCI D'ARGYShared officer / director · 5 share thisCHRISTEINEShared officer / director · 5 share thisLE REDONShared officer / director · 5 share thisSCI STELINEShared officer / director · 8 share thisSCI MALINEShared officer / director · 8 share thisMAROQUINERIE JORDANShared officer / director · 8 share thisHOLDING GMCCShared officer / director · 9 share thisPURIJOUETSShared officer / director · 9 share thisPRE BIOLLATShared officer / director · 9 share thisLES VIGNES ROUGESShared officer / director · 9 share thisZONE MARCLAZShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-421898743/network.

People with significant control

3 people
NameRoleFromSource
CELINE JEANINE JORDANDirigeant—France registry
CHRISTELLE SUZETTE ANNIE JORDANDirigeant—France registry
ESTELLE CLEMENCE MARCHANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100