DOSSIERS / C E L C I
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Non-profit dossier

C E L C I

FRANCE · NON-PROFIT
KYBE ID: FR-784414278 · 784414278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
C E L C I
fr_insee
784414278
fr_insee
dissolved
fr_insee
Registered association
fr_insee
66 RUE DE PROVENCE, 75009 PARIS
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 PI PRESTATIONS PAIES IMMOdissolvedAGENCE TANUKKIdissolvedAIRES & JOSEdissolvedALICE PRODUCTIONdissolvedARZIK ONCYANdissolvedBOLLENDER MANDEL SERGEactiveBOTHEactiveC2RdissolvedCABINET MARCRISactiveCAROAXEdissolvedCENTRE ETUDE GESTION COMMERCdissolvedCORALIE MARIE STEPHANIE CARDONactiveCORSO PRODUCTIONSdissolvedDAN BOLENDER PRODUCTIONSdissolvedDOMINIQUE MUNIZAGAactiveEPIGOdissolvedFONDS DE DOTATION CREACTIFS INITIATIVESactiveFRANCHE COMTE PARIS IMPdissolvedHOLDING INVESTISSEMENT IMMOBILIER 2dissolvedHOLDING INVESTISSEMENT IMMOBILIER 3active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100