DOSSIERS / CELOPHANE
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Company dossier

CELOPHANE

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-519607576 · 519607576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELOPHANE
fr_insee
519607576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-21
fr_insee
2 RUE ERNEST LAVISSE, 78300 POISSY
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINA PEREIRAdissolvedAMEDEE GLADUdissolvedASMA AHJAMactiveBAKE TIMEdissolvedCHARLES LALOUMdissolvedDANIELE BARBIERdissolvedDANIEL JAMESdissolvedDD SUPERETTE DISCOUNTactiveESPRIT D EQUIPES DISTRIBUTIONdissolvedFORME ET BEAUTEdissolvedISOLA MIAdissolvedJonathan Claude Kalfa AlloucheactiveLA MALLE DE JULIEdissolvedLEGACY SALONdissolvedMARCEL ROCHEdissolvedMARIE ALICE AMPROUdissolvedMOLLIN AIAT ET CIEdissolvedMOZAIK CONSEIL & INVESTISSEMENTdissolved[ND]active[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
THIERRY ALLOUCHEDirecteur—France registry
CELINE LASKOWSKIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100