DOSSIERS / CELINE
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Company dossier

CELINE

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987506938 · 987506938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CELINE
fr_insee
987506938
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active
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Limited liability company (SARL)
fr_insee
2024-03-22
fr_insee
58 RUE de Belleville, 75020 Paris
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN SERGE GAUTERONdissolvedALICE JEANNINE JULIE LAUGIERactiveASSOC DOCUM POUR ORGANIS CULTUdissolvedASSOCIATION RAMONA LULUactiveBIGTIME STUDIOdissolvedCARINE TRANdissolvedCHLOE BALUTactiveDANIEL ROGER MUROTdissolvedDANY VICTORINE MASTERNAKactiveELIABEL NOUAILLE-DEGORCEactiveFRANCOIS JEAN HEBERTactiveIAN REED OLLIVIERactiveISABELLE MARIE AURORE DARRASactiveJEAN GABRIEL FREDERIC IVORRAdissolvedJENNIFER ALIDA TRAOREactiveKWANDIKAactiveLEO JOSEPH ALEXANDRE CASANOVAdissolvedLOTFI MOKHTAR DOGHRIdissolvedMANON MONIQUE JOBERTactiveMorgane Eléonore Titty Dimbengactive

+24 more

People with significant control

1 people
NameRoleFromSource
Xingmin LIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100