DOSSIERS / VILLA CELYA
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Company dossier

VILLA CELYA

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501628770 · 501628770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VILLA CELYA
fr_insee
501628770
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2007-12-10
fr_insee
2012-10-26
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LA CROIX TUAL, 22440 PLOUFRAGAN
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41.10D
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DES RETRAITES DU CREDIT AGRICOLE DES COTES D ARMORactiveARMAND LUCIEN CARLUERdissolvedARMOR DEVELOPPEMENTdissolvedARMOR INVESTISSEMENTdissolvedASSOCIATION UNIDECAM 22activeCADEC CAIS ARMO DEPOT CREDITdissolvedCAISSE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off