DOSSIERS / CELINA EXOTIQUES
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Company dossier

CELINA EXOTIQUES

FRANCE · COMPANY · INCORPORATED 2018-08-22
KYBE ID: FR-841835069 · 841835069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELINA EXOTIQUES
fr_insee
841835069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-22
fr_insee
45 RUE DE VILLENEUVE, IMMEUBLE PANAMA, PARC TERTIAIRE SILIC, 94150 RUNGIS
fr_insee
46.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRICA TRADE COMMODITIESdissolvedBVCdissolvedCARPE DIEM PRODUCTIONdissolvedCOMPRESSEUR MAINTENANCE SERVICEdissolvedDANTEKdissolvedDULCINEE CAFEdissolvedELECTRICIMdissolvedFA SERVICE TRANSPORTdissolvedFOR ADULTS FORMATIONdissolvedGOLD EQUIPMENTSdissolvedJ.M.O.dissolvedLABELRUNGISdissolvedM P C PARTNERactivePROGMPdissolvedRMA SERVICESdissolvedROADTRUCKSdissolvedSARL ENTREPRISE DE LOGISTIQUE INTERNATIONALE DE TRANSPORTdissolvedSEMFdissolvedSPEED MOTOSactiveTRANS'MOVEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE REYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100