DOSSIERS / FINANCIERE CELINE
← SearchExport PDF
Company dossier

FINANCIERE CELINE

FRANCE · COMPANY · INCORPORATED 2011-08-16
KYBE ID: FR-534112255 · 534112255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FINANCIERE CELINE
fr_insee
534112255
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-16
fr_insee
5 ALL DE LA ROCHE BELLE DAME, 78460 CHEVREUSE
fr_insee
64.30Z
fr_insee
€400,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FINANCIERE ELODIEShared registered address · 3 share thisFORESTIERE DES SAINT-MICHELShared registered address · 3 share thisFORESTIERE DES SAINT-MICHELShared officer / director · 4 share thisFAVRIE DISTRIBUTIONShared officer / director · 4 share thisLA NOUVELLE ATHENESShared officer / director · 5 share thisFINANCIERE ELODIEShared officer / director · 5 share thisPROFORM'ARTShared officer / director · 5 share thisSCI PASCALAINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LUC FAVRIEDirecteur—France registry
CELINE FAVRIEDirigeant—France registry
SYLVIE COUDRAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100