DOSSIERS / CELFLO64
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Company dossier

CELFLO64

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789373966 · 789373966 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CELFLO64
fr_insee
789373966
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-20
fr_insee
4 ALL CATHERINE DE BOURBON, CENTRE ACTIVA, 64000 PAU
fr_insee
70.22Z
fr_insee
€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A C DIactiveACTIF INVEST PACAdissolvedACTIF PAUdissolvedA.E.D CONSEILSdissolvedAEROLIA SUD OUESTdissolvedAGTEON CONCEPTdissolvedA.J. PARTENAIREdissolvedA.J. TRANSACTIONSdissolvedANGELS PRODUCTIONSdissolvedASSIYA FARHIdissolvedAUDREY BEVIAdissolvedAXIABUROdissolvedAXIASdissolvedAXIAS PATRIMOINEdissolvedBATI-ELECdissolvedBISCA OCEANactiveBOULEVARD DU NORDdissolvedCAP VERTICALdissolvedCOLAS.FONDATIONS.TECHNIQUESdissolvedD'ARROSdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
FLORENT LEON LETOURNEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100