DOSSIERS / CELIMA BETHUNE
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Company dossier

CELIMA BETHUNE

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853027688 · 853027688 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CELIMA BETHUNE
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853027688
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dissolved
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Real-estate civil company (SCI)
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2019-08-07
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4 RUE AUGEREAU, 59000 LILLE
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AVR-MSAMembre du directoireFrance registry
EXPERTOOMMembre du directoireFrance registry
SC MATISSONMembre du directoireFrance registry
ARNAUD MATISSONPrésidentFrance registry
LIONEL RAFFINPrésidentFrance registry
MATHIAS SAURAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100