DOSSIERS / DOCTEUR LE LAY CELINE
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Company dossier

DOCTEUR LE LAY CELINE

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919681411 · 919681411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCTEUR LE LAY CELINE
fr_insee
919681411
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-09-26
fr_insee
2 RUE FELIX LE DANTEC, 29000 QUIMPER
fr_insee
86.23Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1.2.3. ARCHITECTEactiveA.B.C. INVESTISSEMENTSdissolvedAD ASTRAdissolvedASU GRAND OUEST BIDCOactiveBILOBAactiveBREIZH MININGdissolvedBREIZH MINING GROUPdissolvedCAROLE DUQUENNEactiveCEDEM CONSULTINGdissolvedCELINE LE DAUPHINactiveCELINE LE LAYdissolvedCENTRE ETUDES DEVELOPP ECONOM DES METIERdissolvedCHALET SAINT CHRISTOPHEdissolvedCLOTILDE CHRISTINE NICOLETactiveDISTAG KAPITALdissolvedEDITIONS FITAMANTdissolvedER CONSEILSdissolvedETYAC'HdissolvedEURL DES ANGESdissolvedJACQUES FITAMANTdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CELINE YVETTE MARIE LE LAYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100