DOSSIERS / CELTA
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Company dossier

CELTA

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805289600 · 805289600 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CELTA
fr_insee
805289600
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-20
fr_insee
CHE des Ardilles, Zone Industrielle des Ardilles, 78680 Épône
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
AMLLETShared registered address · 3 share thisNEWTECShared officer / director · 3 share thisYVELINES PARE BRISEShared registered address · 3 share thisVIM2CShared officer / director · 3 share thisCOSTAShared officer / director · 11 share thisSCI LES PLATANESShared officer / director · 11 share thisDORMAShared officer / director · 11 share thisSCPShared officer / director · 11 share thisBOULANGERIE PATISSERIE COSTAShared officer / director · 11 share thisMARECAShared officer / director · 11 share thisSCI STECOShared officer / director · 11 share thisSCI OLIVERShared officer / director · 11 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 12 of 13 — full graph via /v1/entities/FR-805289600/network.

People with significant control

2 people
NameRoleFromSource
MICKAEL CELETDirecteur—France registry
⚠ STEPHANE COSTADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE COSTA (officer) matches PEP Stefan Costa — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100