DOSSIERS / CELINE
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Company dossier

CELINE

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805107521 · 805107521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELINE
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805107521
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dissolved
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Limited liability company (SARL)
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2014-10-09
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210 RUE SAINT DENIS, 75002 PARIS 2
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46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA ErdoganPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100