DOSSIERS / CELINE PRESSING
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CELINE PRESSING

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824057491 · 824057491 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CELINE PRESSING
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824057491
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dissolved
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Limited liability company (SARL)
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2016-11-30
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20 RUE DE LA COMETE, 75007 PARIS
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96.01B
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABRIEL GILBERT HAI SlamaPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COUCOU PRESSING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100