DOSSIERS / CEL
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Company dossier

CEL

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911887248 · 911887248 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEL
fr_insee
911887248
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-29
fr_insee
244 BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET
fr_insee
43.99C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2MB ASSOCIESdissolvedA2BDdissolvedA FORMATIONdissolvedAG LOCATIONdissolvedALTUS DRONES SERVICESdissolvedANDRE BELTRAMOdissolvedARIA CONSTRUCTIONdissolvedARTEMISEdissolvedART ET MAITRISEdissolvedAS 24 SECURITEdissolvedAS CONSTRUCTIONdissolvedBATI PHOCEENdissolvedBAT-SUDdissolvedBN INTERdissolvedB.N.S BATIMENTdissolvedBOUKHARI JAOUADdissolvedCAMBRONNE GESTIONdissolvedCAPFITEC SUDdissolvedCAR AUTO DISCOUNTdissolvedC.E CONSEILdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
YILMAZ CELIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100