DOSSIERS / CELINA
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Company dossier

CELINA

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: FR-484871280 · 484871280 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CELINA
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484871280
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dissolved
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Limited liability company (SARL)
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2005-11-07
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109 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
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47.71Z
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1
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€8,000
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People with significant control

1 people
NameRoleFromSource
MOHAMED AYADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100