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Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

CERELIA PARTICIPATION HOLDING

CERELIA PARTICIPATION HOLDING — French company (lei:549300VW8N3KO83VNX18). 4 holdings. Cited to 1 registry.

LEI 549300VW8N3KO83VNX18CompanyFR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CERELIA PARTICIPATION HOLDING — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CERELIA PARTICIPATION HOLDING is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CERELIA PARTICIPATION HOLDING is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • CERELIA PARTICIPATION HOLDING became parent of Cérélia Netherlands Business Unit B.V.
    Registry-recorded parent relationship, effective 30 Mar 2020.
    30 Mar 2020
    gleif
  • CERELIA PARTICIPATION HOLDING became ultimate owner of Cérélia Netherlands Business Unit B.V.
    Registry-recorded ultimate parent relationship, effective 30 Mar 2020.
    30 Mar 2020
    gleif
  • CERELIA PARTICIPATION HOLDING became ultimate owner of CÉRÉLIA UK LTD
    Registry-recorded ultimate parent relationship, effective 27 Nov 2017.
    27 Nov 2017
    gleif
  • CERELIA PARTICIPATION HOLDING became ultimate owner of Cérélia Netherlands B.V.
    Registry-recorded ultimate parent relationship, effective 15 Sep 2015.
    15 Sept 2015
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
6CHY
/06

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CERELIA PARTICIPATION HOLDING?
No ownership or control links for CERELIA PARTICIPATION HOLDING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CERELIA PARTICIPATION HOLDING's risk level?
WhiteIntel flags CERELIA PARTICIPATION HOLDING as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CERELIA PARTICIPATION HOLDING appear across sources?
CERELIA PARTICIPATION HOLDING is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CERELIA PARTICIPATION HOLDING. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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