DOSSIERS / CLOS DE CELINE
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Company dossier

CLOS DE CELINE

FRANCE · COMPANY · INCORPORATED 2000-12-19
KYBE ID: FR-433992211 · 433992211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOS DE CELINE
fr_insee
433992211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-19
fr_insee
92 BD ENSEIGNE DE VAISSEAU MICHEL GUES, 83000 TOULON
fr_insee
68.20A
fr_insee
€88,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRA SERPINSKYdissolvedALINE NICOLASactiveALIX MARIE BAUDINETactiveANTOINE MARINOdissolvedAPEXdissolvedASTRID GASPARICactiveAUDREY CASSARdissolvedBARBARA CARLESdissolvedBARONG SHOPdissolvedBENOIT GRANDMANCHEdissolvedBERNARD HENRI DASSAactiveCABINET BLEIN-CARRERE-MERCIECAdissolvedCATHERINE BAYLACdissolvedCATHERINE TREHINdissolvedCENTRE DE KINESITHERAPIE DE PIERREPLANEdissolvedCHIARAdissolvedDANIELLE GIRARDdissolvedDAVID HENRI BLACHEREactiveEPHEMERIAdissolvedFABRICE CHALOTactive

+29 more

People with significant control

3 people
NameRoleFromSource
CELINE HAZANDirigeant—France registry
CLAUDE EMMANUELLIDirigeant—France registry
DOMINIQUE VUILLINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100