DOSSIERS / CELESTINVEST
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Company dossier

CELESTINVEST

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500597463 · 500597463 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CELESTINVEST
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500597463
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-22
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72 BD RICHARD WALLACE, 92800 PUTEAUX
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64.20Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE CAYLAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100