DOSSIERS / CELEDEN
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Company dossier

CELEDEN

FRANCE · COMPANY · INCORPORATED 2003-09-25
KYBE ID: FR-450114343 · 450114343 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELEDEN
fr_insee
450114343
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-25
fr_insee
42 RUE LAUGIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE DUNAIGREdissolvedASHKALdissolvedASSOCIATION D AVOCATS SOPHIE LAURENCE ROY CLEMANDOT ET VALERIE SCHNEIDER MACOUactiveAURELIE CHEHATAdissolvedAVEL MAD HOLDINGdissolvedBOSSOSSONdissolvedCAROLINE HAASEactiveCD CONSEILdissolvedCLAUDE ROBERT VAILLANTdissolvedcyrille sailhan-laffitteactiveCYRIL PRACHARactiveDAMIEN ANTOINE PIERRE RENE GUILLOTdissolvedELLA WACHTELdissolvedERIK HENRY PARTICIPATIONSdissolvedFREDERIC MARIE DEPOIXactiveHUGUETTE PIQUEdissolvedINDIVISION 40 RUE LAUGIERactiveINDIVISION BEN MEFTAHactiveINSTIT.RECHERCHE APPLICATION AU MEDECINactiveIRINA CORNEAactive

+39 more

People with significant control

4 people
NameRoleFromSource
ANNE LecaDirigeant—France registry
CAMILLE LecaDirigeant—France registry
JULIETTE LecaDirigeant—France registry
JACQUES LecaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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