DOSSIERS / CELESTA PROPERTIES
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CELESTA PROPERTIES

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852305465 · 852305465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELESTA PROPERTIES
fr_insee
852305465
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-09
fr_insee
37 BD DUBOUCHAGE, 37-41-C/O NICE CITY BUSINESS CENTRE, 06000 NICE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGENCE EN DOUANE GOLDIactiveAGROLINK DISTRIBUTIONdissolvedALLTEXdissolvedASIA LIKEdissolvedASTOVE CONSEILdissolvedAUBE HOTEL HOLDINGdissolvedBRIGADE CYNOPHILE DE SECURITE 06dissolvedBUREAU D'ETUDES PLURIDISCIPLINAIRE DU BATIMENTdissolvedBUSINESS BROKER INSURANCEdissolvedCAMBERFOYLE FINANCIAL ANALYSISdissolvedCAROLINE CHARLOTTE YANCULOVICIdissolvedCOHELLOdissolvedE.P. BELVIEW INVESTMENTSdissolvedFLEUR DU CAPdissolvedGEOCHRIS INVESTISSEMENTSdissolvedGIORDAN ET CIEdissolvedHOLDVIEW PROPERTIESdissolvedHOTEL DE VERDUN TOURISMEdissolvedICMG FRANCEdissolvedIO SANO FRANCEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ANDRIY PASTUKHOVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100