DOSSIERS / CELIAS
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Company dossier

CELIAS

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-540037744 · 540037744 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELIAS
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540037744
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dissolved
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Real-estate civil company (SCI)
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2012-02-21
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4 RUE DES TULIPES, 90160 PEROUSE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIE CARPENTDirecteur—France registry
MARIE-EVE MARTINDirigeant—France registry
SERGE CARPENTDirigeant—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