DOSSIERS / CELAVIE
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Partnership dossier

CELAVIE

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-24
KYBE ID: FR-892350661 · 892350661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELAVIE
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892350661
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dissolved
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General partnership (SNC)
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2020-12-24
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7 RUE DU LOUVAIN, 93160 NOISY-LE-GRAND
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS VERREYDirigeant—France registry
PATRICE GHYZELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100