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Company dossier

CELINVEST

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834548414 · 834548414 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCELINVEST

fr_insee

Registration834548414

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2018-01-11

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Registered addressLA MOTTE AUX ANGES, 35430 SAINT-JOUAN-DES-GUERETS

fr_insee

Industry64.20Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CELINVESTfr_insee · 401645031 · active CELINVESTfr_insee · 521090274 · dissolved CELINVESTfr_insee · 830473732 · dissolved CELINVESTfr_insee · 839048477 · active CELINVESTfr_insee · 890928369 · dissolved CELINVESTfr_insee · 999010366 · active

Companies at this address

35 total

BERTRAND PAUL FRANCIS TERRYdissolved CELIMMOdissolved EN AIR GIEactive EURL TERRYdissolved FOUGINVESTdissolved HAQUIN SAINT-MALOdissolved JULES FOUGERAYdissolved JULIMMOdissolved JULINVESTdissolved LA CHAPELLE DE LA LANDEdissolved LA LANDEdissolved LA MOTTEdissolved LE DOMAINEdissolved LE VALLIONdissolved LMP FOUGERAYactive LOCMJdissolved MATRIMMOdissolved PARKdissolved SAINT EDOUARDdissolved SARL PORCONNIEREdissolved

+15 more

Connections

1 link

Shared operator — likely the same administrator

SCI CPLTShared officer / director · 2 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

2 people

Name	Role	From	Source
FOUGINVEST	Membre du directoire	—	France registry
CELINE FOUGERAY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100