DOSSIERS / CELINE
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Company dossier

CELINE

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882388549 · 882388549 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CELINE
fr_insee
882388549
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-11
fr_insee
2022-12-31
fr_insee
177 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
96.02B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A14GdissolvedALPHAdissolvedA.M.H.dissolvedANIMATOdissolvedAURELIEN JEAN-MARIE LOUISactiveB D - 2dissolvedBENJAMIN D HOINEdissolvedBERTRAND STEPHANE LE DEUFFICdissolvedBOCMERactiveCHANGE DE NEUILLYdissolvedCHATEAU 2dissolvedCODECOMactiveCODEVENTSdissolvedCOMPTOIR GENERAL DES COMPTEURSdissolvedDAVID CHRIQUIdissolvedDAVID CHRIQUI CONSEILdissolvedDavid Jonas HaniaactiveDENIS ERIC FRIESTEDTdissolvedEMERAUDE FRANCEactiveEPSEIactive

+63 more

People with significant control

1 people
NameRoleFromSource
CELINE DINHAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CELINE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off