DOSSIERS / FONCIERE CEL
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FONCIERE CEL

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933722845 · 933722845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE CEL
fr_insee
933722845
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-07
fr_insee
26 RUE Singer, 75016 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Adrien Antoine Lancelot GIRARDactiveANNE D'AMBRAactiveANTHONY NAHAS CONSULTINGdissolvedArmance Philippine Raphaelle GIRARDactiveASSOCIATION SYNDICALE LIBRE DE LA ROUTE FORESTIERE DU SUDAIS SAMBINactiveAYMERIC MARCHAND VAN DER VORMdissolvedBENOIT DE FONT-REAULXactiveCLAUDE DANAdissolvedCOLOMB DEPANNAGEactiveDIDIER BODARTactiveEL HADI MOUGHARIactiveFRANCOISE BOISGIBAULTactiveHUBERT MARIE ARNAUD DE TARLEactiveISABELLE DE ROUSSEL DE PREVILLEactiveJEAN-CLAUDE ALBERT GUENETdissolvedLEA HELENE LAURE PAUTRIZELdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PIERRE MICHEL Le NinivinDirigeant—France registry
CHARLOTTE AURELIE KrysDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100