DOSSIERS / CELIMAR
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Company dossier

CELIMAR

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840535140 · 840535140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CELIMAR
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840535140
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dissolved
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Real-estate civil company (SCI)
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2018-06-22
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2 ALL DE COSTE DRETE, 47510 FOULAYRONNES
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
ML CONSEILSShared registered address · 7 share thisSCI TACAMShared registered address · 7 share thisSCI MACATShared registered address · 7 share thisSCI TACAMShared officer / director · 7 share thisSCI LE TRIEUShared officer / director · 7 share thisSCI MICEBEShared officer / director · 7 share thisSCI CARAMShared registered address · 7 share thisSCI MACATShared officer / director · 7 share thisSCI MICEBEShared registered address · 7 share thisRAINBOW PARADISEShared registered address · 7 share thisMUSTShared officer / director · 7 share thisRAINBOW PARADISEShared officer / director · 7 share thisLMJShared officer / director · 8 share thisSCI CARAMShared officer / director · 8 share thisSCM M.J. CAHORSShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-840535140/network.

People with significant control

2 people
NameRoleFromSource
CELINE MARIE ANNE LERAYDirecteur—France registry
MARC FRANCOIS ANDRE LERAYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100