DOSSIERS / LA CELLULE
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Company dossier

LA CELLULE

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801252149 · 801252149 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CELLULE
fr_insee
801252149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-25
fr_insee
91 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
59.11C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,141 total

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

1.2.3. F. CONSULTINGdissolved28 L. GROUPdissolved2 Bactive2STRATEGIESdissolved3RD WAVE CONSULTdissolved5 KEYSdissolved6EME SENSactiveAARPI MOUY DANGLETERREdissolvedABADAY SERVICESdissolvedABBELOOS FRANCE SARLdissolvedABC SOLUTIONdissolvedAB PROTECTIONdissolvedACADEMIE INTER DE LA BEAUTE FRANCAISEactiveACAPE ' LA INTERNATIONALdissolvedACCES CONSEILactiveACCESSFAMEdissolvedACCESS LIBERTYactiveACCORD CONSEIL INTEGRAL SECURITEactiveACQUISITION FINANCE SASdissolvedACTE PLUS CONSULTANTSdissolved

+1,121 more

People with significant control

1 people
NameRoleFromSource
RACHID BenzzineAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,141 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100