DOSSIERS / CELNESS
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Company dossier

CELNESS

FRANCE · COMPANY · INCORPORATED 2006-08-08
KYBE ID: FR-491419800 · 491419800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELNESS
fr_insee
491419800
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-08
fr_insee
2 QUAI DES CELESTINS, 75004 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
66NTHdissolvedA. BUREAU ET COMPAGNIEdissolvedASS ANCIENS ELEVES ECOLE MASSILLONactiveASSOCIATION ECOLE MASSILLONactiveASSOCIATION MAITRISE NOTRE DAMEactiveASSOC SPORTIVE MASSILLONactiveASSO PARENTS ELEVES ECOLE MASSILLONactiveCHANGE LEBANONactiveERIC GILLOTactiveFRED.HdissolvedGACIELA KAMIENNYactiveJORGE BERNARDO BOCZKOWSKIactiveKATHLEN BELAYCHdissolvedLES AMIS DU CTRE KOURITA ST PHILIPPEactiveLES CEDRES DE PARISactiveLOCUS AMOENUSdissolvedMASSILLON DEBATE CLUBactiveMAURICE DRUARTdissolvedNATHALIE MOLHOactiveOCTAVE BOCZKOWSKIactive

+6 more

People with significant control

2 people
NameRoleFromSource
FRANCK PEREZDirecteur—France registry
FLORENCE HARARIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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