DOSSIERS / CELYA
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Company dossier

CELYA

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809609324 · 809609324 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELYA
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809609324
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-16
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58 AV ANATOLE FRANCE, 93140 BONDY
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68.20B
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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

4 people
NameRoleFromSource
CHANGFENG HUDirecteur—France registry
ALICE HUDirigeant—France registry
LAETITIA YI HUDirigeant—France registry
LIZHEN HUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100