DOSSIERS / CELAND
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Company dossier

CELAND

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528888126 · 528888126 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELAND
fr_insee
528888126
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-09
fr_insee
1 ALL de Castillon, 33370 Artigues-près-Bordeaux
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AQUITAINE AMENAGEMENT FONCIERactiveAQUITAINE LOGEMENTSdissolvedASTOVEactiveASTOVE 2activeAUTOS COLLECTION SPORTactiveCARRUCCINOactiveFONCIERE AMENAGEMENT ENERGIEactiveINVESTCAUactiveLA CANOPEEdissolvedLA GENERALE IMMOBILIEREactiveLE DOMAINE DE LANGEOTdissolvedLES HAUTS D'ABZACactiveLE VILLAGE COMMERCIAL TARNOSdissolvedLE VILLAGE D'ACTIVITE AMBARES BELLEVUEdissolvedLE VILLAGE D'ACTIVITE AMBARES LIBERATIONdissolvedLE VILLAGE D'ACTIVITE BENESSE 2dissolvedLE VILLAGE D'ACTIVITES TAILLEFERdissolvedLE VILLAGE ENTREPRISES VILLENAVEdissolvedLOTISSEMENT D'ACTIVITE PAUdissolvedMIOS REPUBLIQUEdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
BERNARD BAUDOINDirecteur—France registry
SGE FONCIERE AMENAGEMENTDirecteur—France registry
PHELINEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100