DOSSIERS / CELINE
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Company dossier

CELINE

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-495343873 · 495343873 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELINE
fr_insee
495343873
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-10
fr_insee
33 RUE DES ARCHIVES, 75004 PARIS
fr_insee
68.32A
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€580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAOLA TERZIDirecteur—France registry
ORIETTA TORELLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100