DOSSIERS / CELIACO
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Company dossier

CELIACO

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451225866 · 451225866 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CELIACO
fr_insee
451225866
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-17
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81 AV FOCH, 75016 PARIS
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68.20B
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€272,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY COHENPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100