DOSSIERS / LE CELTIC
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Partnership dossier

LE CELTIC

FRANCE · PARTNERSHIP · INCORPORATED 1956-04-10
KYBE ID: FR-745650275 · 745650275 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CELTIC
fr_insee
745650275
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1956-04-10
fr_insee
2023-01-24
fr_insee
14 PL HENRI IV, 77100 MEAUX
fr_insee
56.30Z
fr_insee
€11,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANIS BELLAHCENEDirecteur—France registry
MOHAMMED BELLAHCENEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off