DOSSIERS / CELIA BESELGA
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Company dossier

CELIA BESELGA

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492372909 · 492372909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELIA BESELGA
fr_insee
492372909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-16
fr_insee
15 AV PAUL HERBE, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
3 MARSdissolvedAccacia BombandoactiveALAIN BENISTIactiveANDRE LUPOdissolvedBERNARD FREDERIC NARBONIdissolvedCAMJAUNE PRODUCTIONdissolvedCAPVAL DISTRIBUTIONactiveCIEL HOLDINGactiveCLARISSE ESTHER GAFSOUactiveCORNEL AUREL CORCHESdissolvedCOSTREL NUISIBLEdissolvedCRISTIAN AVRAMdissolvedDAVID GAFSOUdissolvedELECTRIQUE DIFFUSIONdissolvedEMMANUELLE BEKHECHIdissolvedGILBERT DIEdissolvedJD-MOTORSdissolvedJENNYFER EMMA ALLALIactiveMARCIANO MARCIANOactiveMICHEL BOHBOTdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
JOSE BESELGA MARCELINODirecteur—France registry
CHAHRAZAD LAARIBIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100