DOSSIERS / CELSIUS INVESTISSEMENTS
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Company dossier

CELSIUS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808613046 · 808613046 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CELSIUS INVESTISSEMENTS
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808613046
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dissolved
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Limited liability company (SARL)
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2015-01-07
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42 RUE COCHON DUVIVIER, 17300 ROCHEFORT
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41.10A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PULZATTOPrésident—France registry
SEBASTIEN PIERRE EMILE HURTAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLO INVESTISSEMENTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100