DOSSIERS / CELESTIN
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Company dossier

CELESTIN

FRANCE · COMPANY · INCORPORATED 2004-01-01
KYBE ID: FR-483856381 · 483856381 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CELESTIN
fr_insee
483856381
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2004-01-01
fr_insee
AV DU RIF NEL, 38750 HUEZ
fr_insee
70.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100