DOSSIERS / CELIA
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Company dossier

CELIA

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-814929733 · 814929733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CELIA
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814929733
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active
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Real-estate civil company (SCI)
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2015-12-02
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2173 RTE d'Atzalarrondoa, 64120 Pagolle
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68.20B
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€430
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Connections

7 links
Shared operator — likely the same administrator
HEGOAShared officer / director · 3 share thisTREMARKShared officer / director · 3 share thisTOMShared officer / director · 4 share thisLOLAShared officer / director · 4 share thisPATOUShared officer / director · 7 share thisSCI A.F.A.OShared officer / director · 7 share thisSCI OLFAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GEORGES LAGOURGUEDirecteur—France registry
STEPHANIE PERESMembre du directoire—France registry
Thomas LAGOURGUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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