DOSSIERS / CELESTINE M
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Company dossier

CELESTINE M

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889480588 · 889480588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELESTINE M
fr_insee
889480588
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-30
fr_insee
53 RUE DE L'AMIRAL MOUCHEZ, 75013 PARIS
fr_insee
74.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AEL ARCHITECTESdissolvedASSOCIATION TENDANCE NEGATIVEactiveASS POUR L'ETUDE DE L'EMPLOI EN EUROPEactiveATSUCHI SHIMADAactiveAUBERT DULONGdissolvedBastien Alexis ENGELDINGERactiveBERRY LEVYdissolvedBRIGITTE DURIEZdissolvedCHRISTIAN CHABRERIEdissolvedCLAUDE SIXactiveCOLINE ZELDA SIXdissolvedDENIS AVRILdissolvedDENIS CHRISTIAN FRANCOIS FRUITdissolvedEmily Samantha COLLI SULUactiveFAN STAR DISTRIBUTIONdissolvedFEMME PUBLIQUEactiveFRANCOISE-CLAIRE ODETTE COSTEdissolvedGAIAdissolvedHASSOUNA LAHRECHEactiveICEREVENTSdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MICHELLE MarnatPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100