DOSSIERS / CELIA
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Company dossier

CELIA

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508308848 · 508308848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELIA
fr_insee
508308848
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-01
fr_insee
103 BD MACDONALD, 75019 PARIS 19
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

985 total

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

2J M CONSULTANTactive3Adissolved3 FRS IMMOdissolvedABASE INSTALLATIONdissolvedABDELATIF DAOUDdissolvedABDEL GAWAD AMRdissolvedABICOMdissolvedACCactiveACCdissolvedACCES CONTROLE SUIVI DE SYSTEMES-SERVICEdissolvedACPNactiveACTIFS BATIMENTdissolvedADA CLOISONactiveADAGOSdissolvedA.D.C.M.activeADDANdissolvedADELINO FERREIRA DOS SANTOSdissolvedADH RENOVATIONdissolvedADICOMdissolvedADL AUTOMATIQUESdissolved

+965 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 985 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100