DOSSIERS / CELIA
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Company dossier

CELIA

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-435307608 · 435307608 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELIA
fr_insee
435307608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-09
fr_insee
45 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACACIAS CHEZYdissolvedALEPHdissolvedAYRTON GIAVEDONIdissolvedBLUE ROCdissolvedCAROLINE FUNCKactiveCELINE DE CROZALSactiveCHEZY CONSEILdissolvedCOLETTE LASSALASactiveCOPR 45 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDANYL OUALLOUCHEdissolvedDANYL OUALLOUCHEdissolvedDELIS R&DactiveFAIRD HOLDINGdissolvedGANONactiveGECKO CAPITALdissolvedGENEVIEVE PAPINIdissolvedGROUPEMENT FORESTIER DE JOUANEactiveJACQUES YAKOUB BELLITYdissolvedJS INVESTdissolvedKATHRYN HAGGERdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
FATIMA LAHMIDIDirecteur—France registry
CELIA OUALLOUCHEDirigeant—France registry
DANYL OUALLOUCHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100