DOSSIERS / CELIPAR
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Company dossier

CELIPAR

FRANCE · COMPANY · INCORPORATED 2000-07-07
KYBE ID: FR-432122851 · 432122851 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CELIPAR
fr_insee
432122851
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-07-07
fr_insee
24 AV DE L'OPERA, 75001 PARIS
fr_insee
64.20Z
fr_insee
3
fr_insee
€2,162,321
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

André OLIVEIRA CORREIAactiveANNE PAULETTE HEURTELdissolvedANTONIO ESTEVESdissolvedARGENSONdissolvedAVALONdissolvedAYAM SARLactiveC2P INVESTISSEMENTSactiveCADRIMdissolvedCONSTRUCTIONS METALLIQUES DESQUENNEdissolvedDBK OPERAdissolvedDENIBELdissolvedDENIS FRERESdissolvedDENIS FRERES ESTATEactiveD.GdissolvedELODIE BOSSEBOEUFdissolvedEVA BERGKVISTdissolvedEXPLOITATION PHARMACEUTIQUEdissolvedFINANCIERE DENISdissolvedFINEUROdissolvedFREDERIC OLIVIER THIRYdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
FRANCK MAXIME PinasaDirecteur général délégué—France registry
PATRICK PinasaDirecteur général délégué—France registry
THIERRY PinasaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100