DOSSIERS / CELIMO
← SearchExport PDF
Company dossier

CELIMO

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834294316 · 834294316 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELIMO
fr_insee
834294316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-29
fr_insee
29 RUE JEAN MONNET, 31240 SAINT-JEAN
fr_insee
68.20B
fr_insee
€8,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AD ELYdissolvedAURORE INVESTdissolvedAXIAdissolvedAXIOMEdissolvedB 612 REALISATIONdissolvedBATIMENTS INDUSTR & MODULAIRES SERVICESdissolvedDOMAINE DU BOURBONNAISdissolvedEDLSdissolvedELY+activeELYADEdissolvedELYADE GESTIONdissolvedELYADE PATRIMOINEdissolvedELYADE SERVICES IMMOBILIERSdissolvedELYADE SYNDICdissolvedELYTHISdissolvedFINANCIERE INVESTISSEMENTSdissolvedFONCIERE DU SUDdissolvedGERCOactiveGET CARdissolvedGROUPE TERRENCIELdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
LYDIE YOLANDE RODRIGUEZAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100