DOSSIERS / CELINE ENTREPRISE
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Company dossier

CELINE ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452515380 · 452515380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE ENTREPRISE
fr_insee
452515380
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-02
fr_insee
16 RUE PARMENTIER, 93240 STAINS
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3BGdissolvedACCES - CIBLEdissolvedANDRIEUdissolvedANLS BATactiveARC EN CIELdissolvedATMactiveAUDIBATdissolvedBATIREFERENCEdissolvedCE93dissolvedCECILIA MARIE ETOILE BROCHARTdissolvedCENTRE DE FORMATION DE SECURITEdissolvedCINDY SERVICESdissolvedCRGBdissolvedE.G.B PLUSdissolvedEGR.NGOYdissolvedELECTRICITE GENERALE DES BATIMENTSdissolvedELION SERVICESdissolvedENTRETIEN MAINTENANCE SERVICESdissolvedESPACE JOYEUX SERVICESactiveEURO CONSTRUCTIONdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100