DOSSIERS / CELESTIN
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Company dossier

CELESTIN

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880090352 · 880090352 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELESTIN
fr_insee
880090352
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-12-24
fr_insee
25 BD GERGOVIA, 63000 CLERMONT-FERRAND
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNABELLE BOURGactiveARCHICONNECTdissolvedCHRISTIAN LACHALdissolvedD M M J B AVOCATSactiveFREDERIC ROCHETTEactiveHUGUES DABLANCdissolvedIKKELICIAdissolvedJEAN-LOUIS EMMANUEL MARREdissolvedLES 2 LACSdissolvedM*SAT*EDITIONdissolvedNATACHA LECOUSYdissolved[ND]active[ND]activeNOTREdissolvedSCI IMMO GERGOVIA 25dissolvedSOPHIE CELINE BONICELactiveSOPHIE EMMANUELLE MARREactiveSTEPHANE COUTARELdissolvedSYLVAIN FRANCOIS PIERRE GAUCHEactiveTHOMAS JULIEN TIXIERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SOPHIE CELINE BONICELPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100