DOSSIERS / CEYLAN
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Company dossier

CEYLAN

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513757641 · 513757641 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEYLAN
fr_insee
513757641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-17
fr_insee
6 AV DU MARECHAL LECLERC, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE BALYDirecteur—France registry
YANNICK CARCYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100