DOSSIERS / CELIA
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Company dossier

CELIA

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807639018 · 807639018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELIA
fr_insee
807639018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-06
fr_insee
2 PL GUSTAVE TOUDOUZE, 75009 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TEO FILSDirigeant—France registry
GERAUD DelpuechPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100