DOSSIERS / CELTIC INVEST
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Company dossier

CELTIC INVEST

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: 969500XS9YA7VU57YG65 · 795289065 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CELTIC INVEST
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795289065
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active
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Simplified joint-stock company (SAS)
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2013-09-16
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320 RUE SAINT-HONORE, 75001 PARIS 1ER ARRONDISSEMENT
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70.10Z
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20
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€57,390
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A CONTRE COURANTdissolvedADEVCOM ACTION DEVELOPPEMENT COMMERCIAL ET MANAGEMENTactiveALGONOVA CONSULTINGactiveALPHAPACdissolvedALTER INTELLIGENCEdissolvedANCIENT DESIGNS & CO FRANCEactiveANNA SOTTILOTTAactiveANTOINE BORY COURTAGEactiveAV PLATRERIEdissolvedBASICLIFE SARLdissolvedBBMP BATIMENTdissolvedBEAUTE DE LUXEactiveBLUE RIDGE PARTNERSdissolvedCHARME PARISactiveCHRISTOPHER ESBER FRANCEactiveCLEMENTINE SERVICESactiveCLOS DE VIE FRANCEactiveCLVBSactiveCONGEREdissolvedCORPUS CONSULTANTSdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS Le DozeDirecteur général délégué—France registry
CHRISTOPHE FREVALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100