KYBE — See who's really behind any company

Company dossier

CEL

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928452028 · 928452028 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCEL

fr_insee

Registration928452028

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-05-07

fr_insee

Registered address80 AV Gambetta, 92400 Courbevoie

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALTINIUM CONSULTING AND SERVICESdissolved ANNE M GRIZIAUXdissolved EVELYNE MIGNONdissolved FORMALITES ET PRESTATIONS AUX SOCIETESdissolved GRADEMactive ILAN NEDJARactive ISABELLE DARNAUDdissolved LMA CONSULTINGdissolved MINH HOA HUYNHactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PATRICIA Brigitte AUVINETdissolved PERRINE LUCIE LHOTELdissolved SCI MAASactive SCI SOUCCOTHdissolved SLFMdissolved SONBOL FARROKHIdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
FANG LI	Directeur	—	France registry
WEIDI ZHAO	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FANG LI (officer) matches PEP Fang Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100