DOSSIERS / LE CELTIC
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Partnership dossier

LE CELTIC

FRANCE · PARTNERSHIP · INCORPORATED 2005-09-28
KYBE ID: FR-484168935 · 484168935 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE CELTIC
fr_insee
484168935
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-09-28
fr_insee
2019-12-06
fr_insee
104 AV DE SAINT OUEN, 75018 PARIS 18
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Connections

15 links
Showing 14 of 15 — full graph via /v1/entities/FR-484168935/network.

People with significant control

2 people
NameRoleFromSource
SAMIR HADDADAdministrateurFrance registry
ZOUBIR HADDADMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off