DOSSIERS / CELIMA SOLARIUM
← SearchExport PDF
Company dossier

CELIMA SOLARIUM

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901667709 · 901667709 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELIMA SOLARIUM
fr_insee
901667709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-22
fr_insee
6 RUE DU SOLARIUM, 33170 GRADIGNAN
fr_insee
68.20B
fr_insee
€5,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AVR-MSADirigeant—France registry
EXPERTOOMDirigeant—France registry
LIONEL RAFFINPrésident—France registry
MATHIAS SAURAPrésident—France 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