DOSSIERS / CELTAS
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Company dossier

CELTAS

FRANCE · COMPANY · INCORPORATED 2004-08-23
KYBE ID: FR-478273246 · 478273246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELTAS
fr_insee
478273246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-23
fr_insee
7 RUE DU DAHOMEY, 75011 PARIS
fr_insee
68.20B
fr_insee
€670,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN ARMAND TELLIERdissolvedALIDA FRANCE ALIDA AICHA HAFIZactiveANDRE VIDALdissolvedANGELE OLEONdissolvedAPOLLINE BRUERE-DAWSONdissolvedASSO LA COMPAGNIE DU PENDUactiveAU VIEUX CHENEdissolvedBEATRICE MICHELIdissolvedCIOPPIdissolvedELLIOT BRUERE-DAWSONdissolvedENSEMBLE IN BOCCA AL LUPOactiveFATIMA HJIJdissolvedGABRIEL GILBERT LAROCHEdissolvedGUILLAUME SORNEactiveJ.B.CdissolvedJEAN PAUL SALOMEactiveLAROCHE G. TELLIER A.dissolvedMATHIEU CARDIactive[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
SUSANA MARIA DE LA CONCEPCION PINEIRO GARCIADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100