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Company dossier

CELAPIER 26

FRANCE · COMPANY · INCORPORATED 2000-11-10
KYBE ID: FR-433522240 · 433522240 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCELAPIER 26

fr_insee

Registration433522240

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2000-11-10

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Registered address19 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE

fr_insee

Industry68.20B

fr_insee

Share capital€1,525

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2M IMMOBILIERdissolved ADLdissolved A.D.N.dissolved AE COM3POMactive AE IFCactive A.L.M.active A.R.H. STRATEGIE MANAGEMENTdissolved B J IMOdissolved CELAPIERdissolved CELINE IMMOBILIERdissolved C.F.A. COMPAGNIE FINANCIERE ARSACdissolved CIFBAactive COFINVESTdissolved COM IFCactive FINANCIERE DE CLERMONTactive GERARD GOUINdissolved IFC VALENCEdissolved IMO S 30active IMO S 34dissolved PJ IMMOBILIERdissolved

+13 more

People with significant control

3 people

Name	Role	From	Source
2.M. IMMOBILIER	Dirigeant	—	France registry
MARIELLE RENEE PLANEL	Dirigeant	—	France registry
MICHEL ARSAC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELAPIER 26 M1 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100