Key facts
dissolvedCELESTE EINSTEIN
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817434640
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dissolved
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Real-estate civil company (SCI)
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2015-12-22
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20 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
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68.20B
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€10,000
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Company dossier
CELESTE EINSTEIN
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIQUE ANNE GABRIELLE Dofing | Directeur | — | France registry |
| NICOLAS AUBE | Directeur | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100