DOSSIERS / CELTIC LEVAGE
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Company dossier

CELTIC LEVAGE

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488637745 · 488637745 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELTIC LEVAGE
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488637745
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dissolved
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Limited liability company (SARL)
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2006-03-07
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RUE AIME DUBOST, 62670 MAZINGARBE
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43.99E
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20
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DUFOURPrésident—France registry
OLIVIER DUFOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUFOUR (officer) matches PEP Olivier Dufour — Q66500788. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100