DOSSIERS / CELPHI VAL 2
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CELPHI VAL 2

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917953697 · 917953697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CELPHI VAL 2
fr_insee
917953697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-29
fr_insee
120 AV DU MARECHAL JOFFRE, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-MARIE GIUDICELLIdissolvedAWA AIDARA CHERIFactiveBENOIT ROMAIN MARIE OLIVIER ECHAPPEdissolvedCARTHAGEactiveCELPHI VALdissolvedERIC PIAUDdissolvedHASSAN BOUHOUCHdissolvedHERVE BENZIMRAactiveJEAN-BERNARD SAINT-DENISactiveJOELLE EMMA SITBON-LHABOUZactiveJOSEPH BENZIMRAdissolvedPHP TRANSITION & CONSEILdissolvedRACHIDA ZARIKHdissolvedSCI DAYAactiveSCI LES DEUX FRERESdissolvedSCI SABAactiveSEROA ATTOU TRANSPORTSdissolvedSIRINE DAILLYactiveSLCM CONSULTINGactiveSOMOSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARC CORNIL POPIEULDirecteur—France registry
BADJO CELESTINE GUESSANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELPHI VAL · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100