DOSSIERS / CELINVEST
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Company dossier

CELINVEST

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890928369 · 890928369 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
CELINVEST
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890928369
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dissolved
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Real-estate civil company (SCI)
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2020-11-12
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2024-06-03
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16 RUE DE L'ORMEAU, 83230 BORMES-LES-MIMOSAS
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
GROUPE CELLIER HOLDINGShared registered address · 4 share thisLICORNE DEVELOPMENTShared registered address · 4 share thisFREDERIC LOUIS RENE CELLIERShared registered address · 4 share thisARPIMMOShared officer / director · 8 share thisFLCR AGENCE ASSOCIESShared officer / director · 8 share thisAGENCE ASSOCIES B.C.C.W.Shared officer / director · 8 share thisGROUPE CELLIER HOLDINGShared officer / director · 8 share thisCLOS DES OLIVIERSShared officer / director · 8 share thisTWENTY FOUR LABShared officer / director · 8 share thisSCI SAINT PIERREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC CELLIERDirigeant—France registry
⚠ LUCY ROGERSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LUCY ROGERS (officer) matches PEP Lucy Rogers — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off