KYBE — See who's really behind any company

Company dossier

CELAVIE

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-480984574 · 480984574 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameCELAVIE

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Registration480984574

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-02-14

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Registered address10 RUE DES CEVENNES, 30230 BOUILLARGUES

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

ACT S.A.Shared officer / director · 6 share this GFA DU MAS DES QUERNESShared officer / director · 6 share this SCI SOLEIL D'OCShared officer / director · 6 share this SCATShared officer / director · 6 share this GIBRALTARShared officer / director · 6 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

1 people

Name	Role	From	Source
CARMEN RODRIGUEZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CARMEN RODRIGUEZ (officer) matches PEP Carmen Rodríguez — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100