DOSSIERS / CELINE VERCUEIL
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Company dossier

CELINE VERCUEIL

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982783789 · 982783789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CELINE VERCUEIL
fr_insee
982783789
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-22
fr_insee
320 RUE des sorbiers, 74300 Thyez
fr_insee
69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AABEDCABdissolvedALPES SOLUTIONS SYSTEMESdissolvedBAPTISTE SOLEN PASCAL BONNINdissolvedB & B TRANSLOCdissolvedCaroline Marie Lucie MathieuactiveCB ARCHITECTURE ET CONCEPTactiveCENTRE DES JEUNES DIRIGEANTS D'ENTREPRISE DE MONT-BLANC 'C.J.D. DE MONT-BLANC'activeCHRISTELLE LE DALLdissolvedCONCIERGERIE AROLLEactiveDavid SERRANIactiveDORIAN ALAIN RAIMONDdissolvedECOA'SYSTdissolvedELIPSdissolvedEXA INVESTdissolvedGAITER PODS FRANCEdissolvedGREGORY BRUNO BLANCHET-JACQUETdissolvedHadda Joslène HSISSOUactiveHUMANX DYNAMICSactiveINTERDECactiveIRENE FERREIRAactive

+34 more

People with significant control

1 people
NameRoleFromSource
Céline VERCUEILPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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