DOSSIERS / CELY
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Company dossier

CELY

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823463096 · 823463096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELY
fr_insee
823463096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-02
fr_insee
ENTRAIGUES, 05200 EMBRUN
fr_insee
71.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACTING RIVERactiveADRIEN CYRIL SYLVAIN RIGITANOdissolvedALPES BATI PROJETSdissolvedALPES COMMERCIAL CONCEPTdissolvedALTIRUNdissolvedAMBULANCES DU LACdissolvedAMBULANCES VSL PREVEdissolvedANDRE GALLIANdissolvedAPIS MELLIFERAdissolvedARC EN CIELdissolvedCOMBI HOMdissolvedDOMINIQUE RIGOUTdissolvedDOMUS AMORISdissolvedEMBRUN LOCATIONdissolvedEMBRUN PUBdissolvedEMBRUN PUB SCIdissolvedFREDERIC DIVETdissolvedGARAGE ENTRAIGUES AUTOSdissolvedGEORGES ALEX CLAUDE DEBOSSEdissolvedGFF LOISIRS LATITUDE RAFTINGdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
JESSY BURGIO-SANCHEZPrésident—France registry
JESSY MICHEL BURGIO-SANCHEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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