DOSSIERS / CELINE146
← SearchExport PDF
Company dossier

CELINE146

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883174039 · 883174039 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELINE146
fr_insee
883174039
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-04
fr_insee
54 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELINE ANTOINETTE CUCCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100