DOSSIERS / CELESTINS CAPITAL
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Company dossier

CELESTINS CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792787210 · 792787210 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CELESTINS CAPITAL
fr_insee
792787210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-30
fr_insee
12 QUAI DU COMMERCE, 69009 LYON
fr_insee
68.20B
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1Fdissolved4 B I INVESTdissolvedADIALOGactiveAGATHEdissolvedALFELISdissolvedALIX MINAdissolvedALMA BIO THERAPEUTICSdissolvedANARGYREdissolvedANOUK BOXdissolvedA.P.A. FRANCE SARLdissolvedARTEMISdissolvedBALDERactiveBARATINactiveBEN&COactiveBMC FRANCEactiveBRUNO RIVIERdissolvedCASH BOX D'ALEXANDREactiveCECYactiveCIE NINO D'INTRONAactiveCLUB DES ENTREPRISES DE LYON 9EME ET 5EME (CE9-5)active

+97 more

People with significant control

2 people
NameRoleFromSource
DEPERIER SARLDirigeant—France registry
T CAPITALDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 117 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-09

Risk journey — why 59?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score59/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif