DOSSIERS / CELAYA
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Non-profit dossier

CELAYA

FRANCE · NON-PROFIT · INCORPORATED 2022-12-14
KYBE ID: FR-932465354 · 932465354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELAYA
fr_insee
932465354
fr_insee
active
fr_insee
Registered association
fr_insee
2022-12-14
fr_insee
8 RUE RENE DUMONT, 44300 NANTES
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEL REHAIEMdissolvedAHLEM ZIOUCHEdissolvedAlain Pascal Ngami TchouaactiveAMBIANCE D'ECOdissolvedARTUR KHACHATRYANdissolvedCARROSSERIE BSAdissolvedCHATOactiveDOUCEURS D'AILLEURSactiveEXPRESS TRANSPORT 44activeJAOUHAR WALIactiveLIONEL SYLVAIN TEMBIWAdissolvedMOHAMED MOHAMMED GUETIBactiveMohammad Khaled YaqubiactiveMOHAMMED AMINE ABEDdissolvedMUSTAFA ABDALLAH MOHIEDDINactive[ND]active[ND]dissolvedOUSMANE DANSOactiveSORAYA DOUKHANEdissolvedTHIERRY LEBASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100