DOSSIERS / CELPHI
← SearchExport PDF
Company dossier

CELPHI

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852547843 · 852547843 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELPHI
fr_insee
852547843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-18
fr_insee
90 RUE DE LA CROIX BLANCHE, 67350 UHLWILLER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME PHILIPPSDirecteur—France registry
NADIA INOURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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