DOSSIERS / CELESTE
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Company dossier

CELESTE

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812222479 · 812222479 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CELESTE
fr_insee
812222479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-24
fr_insee
2021-10-15
fr_insee
17 CRS VALMY, 92800 PUTEAUX
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

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

2007 PANDA FINANCE 1dissolved2008 PANDA FINANCE 10dissolved2008 PANDA FINANCE 3dissolved2008 PANDA FINANCE 9dissolved2009 KOALA FINANCE - MSN 36743dissolved2009 KOALA FINANCE - MSN 36744dissolved2009 KOALA FINANCE - MSN 3766dissolved2009 KOALA FINANCE - MSN 3806dissolved2009 KOALA FINANCE - MSN 3940dissolved2009 KOALA FINANCE - MSN 3973dissolved32476 LEASEdissolved32477 LEASEdissolved33866 LEASEdissolved33867 LEASEdissolvedAAVENERactiveAAVICIIdissolvedABRAdissolvedAIR BAILactiveALCOM LEASEdissolvedALDERAMINdissolved

+363 more

People with significant control

3 people
NameRoleFromSource
AIR BAILAdministrateur—France registry
SOCIETE ANONYME DE CREDIT A L'INDUSTRIE FRANCAISE - CALIFDirigeant—France registry
AIR BAILMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off