DOSSIERS / CELAVI
← SearchExport PDF
Company dossier

CELAVI

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951836451 · 951836451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CELAVI
fr_insee
951836451
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-03
fr_insee
162 RUE de l'Université, 75007 Paris
fr_insee
00.00Z
fr_insee
€773,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Clémence Anne Françoise BAUCHETMembre du directoire—France registry
Victor Yves Henri BAUCHETMembre du directoire—France registry
Liesel Michèle Françoise LOFFETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100