DOSSIERS / CELENAD
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Company dossier

CELENAD

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452537129 · 452537129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CELENAD
fr_insee
452537129
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dissolved
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Real-estate civil company (SCI)
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2004-03-11
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36 CHE JEAN-MARIE VIANNEY, 69130 ECULLY
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68.20B
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€230,000
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Connections

10 links
Shared operator — likely the same administrator
SCI MA-BERNIEShared officer / director · 11 share thisLA MOUNIERE 98Shared officer / director · 11 share thisSCI LES VERGERSShared officer / director · 11 share thisHUGO 26Shared officer / director · 11 share thisBATIMENT TRAVAUX PUBLICS NIMOISShared officer / director · 11 share thisCOTEShared officer / director · 11 share thisSCI MRBRShared officer / director · 11 share thisJASMINShared officer / director · 11 share thisJIBShared officer / director · 11 share thisSARL MARTINShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BERNADETTE MARTINDirigeant—France registry
CEDRIC GARCIADirigeant—France registry
DOMINIQUE GARCIADirigeant—France registry
LAETITIA GARCIADirigeant—France registry
NATHALIE GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100