DOSSIERS / AD & CEL
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Company dossier

AD & CEL

FRANCE · COMPANY · INCORPORATED 2002-08-09
KYBE ID: FR-443031315 · 443031315 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD & CEL
fr_insee
443031315
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-08-09
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9 RUE PIERRE RAMEIL, 66000 PERPIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
9 RUE PIERRE RAMEILactiveACTION SANTE SARLdissolvedADFBdissolvedANNE MARIE FERNANDE DE COMBASactiveBRUNO HENRI ESTRADEdissolvedCARINE MARTINEZdissolvedCHRISTIAN JEAN LOUIS LABAUdissolvedCLAUDE PIROdissolvedDAN ZYLBERYNGactiveF2GactiveFIONA EMILIE DENEGREactiveHERVE LUCEdissolvedJESSICA MARINactiveJM FORMATIONSdissolvedLAURENT MAYNARDactiveMARIE-THERESE PAULYactiveMURIEL VIENOTactiveOLIVIER AMIELactivePERPIGNAN POUR TOUSactivePRODUITS REGIONAUX DISTRIBUTION SARLactive

+11 more

People with significant control

3 people
NameRoleFromSource
ADELINE MARIE JOSEPHINE DONATDirigeant—France registry
CELINE BRIGITTE JULIE DONATDirigeant—France registry
ADELINE DONATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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