DOSSIERS / CELESTE
← SearchExport PDF
Company dossier

CELESTE

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848744397 · 848744397 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CELESTE
fr_insee
848744397
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-28
fr_insee
7 SQ DU ROULE, 75008 PARIS
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Companies at this address

26 total
55 BEAUPASSAGEdissolvedALEXANDRE FELLOUSactiveALICIA EMINE ALICIA EMINE KUTMECdissolvedANDRE DEWINTERdissolvedDOMINIQUE BAYLEactiveESPACE CAPITAL PARTNERSdissolvedFLORE BIEUVILLEactiveGDR CONSULTING SARLdissolvedGEORGES DUMONTdissolvedHAKUNAdissolvedHENRY CHATELdissolvedJACQUES RICHARDdissolvedMF INVESTactiveMISHPACHAdissolvedNATHALIE MARCHANDEAUdissolved[ND]dissolvedNYD ONEdissolvedRAFFOUL INVESTISSEMENTSdissolvedSCI 66 RIVE GAUCHEdissolvedSCI MARSAVRIL612dissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
41SPShared officer / director · 5 share thisNYD ONEShared officer / director · 8 share thisSCI 66JSShared officer / director · 8 share thisSCI 66 RIVE GAUCHEShared officer / director · 8 share this55 BEAUPASSAGEShared officer / director · 8 share thisSCI RICHARROCHShared officer / director · 8 share thisMISHPACHAShared officer / director · 8 share thisHAKUNAShared officer / director · 8 share thisSPRINGHOUSEShared officer / director · 9 share thisESPACE CAPITAL PARTNERSShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
SALOME PERLE RichaletDirigeant—France registry
LEVANA HarrochPrésident—France registry
PHILIPPE RichaletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100