DOSSIERS / CEL HOLDING
← SearchExport PDF
Company dossier

CEL HOLDING

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820047991 · 820047991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEL HOLDING
fr_insee
820047991
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-02
fr_insee
13 RUE DE LA POSTE, 74000 ANNECY
fr_insee
70.10Z
fr_insee
€502,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGENCES CENTRALISEESdissolvedALAIN RIGOUREAUactiveALICE VVE PETITdissolvedANA MARIA DE LIMAactiveANNE-CHRISTINE BALULAdissolvedANNE CLAIRE SYLVIE COULONdissolvedANNE-LAURE BORREDAactiveANNE SANZARIdissolvedAUDIS COMMERCIQUEdissolvedAUX MILLE FLEURSdissolvedBIAGINI STEIANOactiveBIDOZ EVELYNE FOURNIERactiveBRIGITTE DATINdissolvedCABINET DENTAIRE LAURANNE GIROFLIERdissolvedCABINET DENTAIRE MAIRA TRUDELLEactiveCASTRANdissolvedCHARLY-BOUTIQUE 2dissolvedCHATEAUVIEUX PATRIMOINEdissolvedCLEMENT CHERREYdissolvedCLOVIS POULIN--PONNELLE-DANJEANdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
GERALDINE MARIE-PIERRE GARCELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100