DOSSIERS / CELESTE INVESTISSEMENTS
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Company dossier

CELESTE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-12-08
KYBE ID: FR-509330957 · 509330957 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 17Risk signals 5InsolvencySources

Key facts

dissolved
CELESTE INVESTISSEMENTS
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509330957
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dissolved
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Civil company
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2008-12-08
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2022-09-02
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13 RUE DE LA FEUILLAUME, 92420 VAUCRESSON
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66.19B
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€4,650
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Connections

17 links
Shared operator — likely the same administrator
XVF INVESTISSEMENTSShared officer / director · 2 share thisARMAND SERRURERIEShared officer / director · 2 share thisSCI BLUE LAGOONShared officer / director · 2 share thisSCI SALOMONShared registered address · 3 share thisF.L ARTShared registered address · 3 share thisSCI DU 8 RUE FRENELETShared officer / director · 3 share thisSIKANAShared officer / director · 3 share thisSOCIETE CIVILE ADShared officer / director · 3 share thisTHEOCOMShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DOMAShared officer / director · 6 share thisSCI IMM'IXIAShared officer / director · 6 share thisXF PARTNERSShared officer / director · 6 share thisLOCKYPNOZShared officer / director · 6 share thisGFA DU MAS DE STE MARIEShared officer / director · 6 share thisFAUQUET XAVIER SARLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-509330957/network.

People with significant control

15 people
NameRoleFromSource
XAVIER FAUQUETDirecteur—France registry
ABSYSTEMDirigeant—France registry
⚠ ANNE-MARIE DUMONTDirigeant—France registry
ARMAND CHERONDirigeant—France registry
HENRI CHERONDirigeant—France registry
JEANNE CHERONDirigeant—France registry
LAURENT CHERPITELDirigeant—France registry
MAHAUT FAUQUETDirigeant—France registry
MITALI FAUQUETDirigeant—France registry
PAP FINANCESDirigeant—France registry
PAUL CHERONDirigeant—France registry
PRISCILLA CARONIDirigeant—France registry
REGIS CARONIDirigeant—France registry
SIMON FAUQUETDirigeant—France registry
THEODORE FAUQUETDirigeant—France registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XVF INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANNE-MARIE DUMONT (officer) matches PEP Anne-Marie Dumont — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE-MARIE DUMONT (officer) matches PEP Anne-Marie Dumont — Q66499599. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off