DOSSIERS / FINANCIERE CELESTIN
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Company dossier

FINANCIERE CELESTIN

FRANCE · COMPANY · INCORPORATED 2003-08-22
KYBE ID: FR-449744093 · 449744093 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CELESTIN
fr_insee
449744093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-22
fr_insee
31 RUE AMPERE, 69450 SAINT-CYR-AU-MONT-D'OR
fr_insee
66.30Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHIRIN SEMSARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100