DOSSIERS / CELESTE DESCARTES
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Company dossier

CELESTE DESCARTES

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-519141162 · 519141162 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
CELESTE DESCARTES
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519141162
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active
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Real-estate civil company (SCI)
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2009-12-30
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20 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELESTE MANAGEMENTMembre du directoireFrance registry
STAR INVESTISSEMENTMembre du directoireFrance registry
NICOLAS AubePrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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