DOSSIERS / CTELLIER2
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CTELLIER2

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914082706 · 914082706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CTELLIER2
fr_insee
914082706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-01
fr_insee
15 AV MARCEL LEGRAND, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
XP HOLDINGShared registered address · 2 share thisCOSMYTHShared officer / director · 6 share thisVINOSELECTSShared officer / director · 6 share thisLA MAISON DES GRANDS CRUSShared officer / director · 6 share thisXP HOLDINGShared officer / director · 6 share thisVIMIXA, a.s.Shared officer / director · 10 share thisMILANOUSShared officer / director · 10 share thisK.A.MShared officer / director · 10 share thisLIN VARIEDADES LTDAShared officer / director · 10 share thisSARL CShared officer / director · 10 share thisMAXIMO CELL COMERCIO DE ACESSORIOS PARA CELULAR LTDAShared officer / director · 10 share thisASIAN SOUPEShared officer / director · 10 share thisWENJING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisČesko čínský spolek pro kulturní a uměleckou výměnu, z.sShared officer / director · 10 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.

Showing 14 of 15 — full graph via /v1/entities/FR-914082706/network.

People with significant control

3 people
NameRoleFromSource
MEI LINMembre du directoire—France registry
XP HOLDINGMembre du directoire—France registry
XIANGWU PENGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100