DOSSIERS / CELISA
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Company dossier

CELISA

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489799783 · 489799783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CELISA
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489799783
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dissolved
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Real-estate civil company (SCI)
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2006-04-28
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LD BELLEVUE, 32550 LASSEUBE-PROPRE
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68.20B
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€400
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Connections

6 links
Shared operator — likely the same administrator
LES CINQ SENSShared officer / director · 3 share thisCECILEShared officer / director · 3 share thisSCI GIMENEZShared officer / director · 5 share thisSCI LA JEROISEShared officer / director · 5 share thisGMZ-CARShared officer / director · 5 share thisSCI TOWDAHShared officer / director · 5 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

4 people
NameRoleFromSource
JEROME GIMENEZDirecteur—France registry
CELINE ROUQUETTEDirigeant—France registry
ELISABETH ANDREU-FIGUERASDirigeant—France registry
YANN LAFFITTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100