DOSSIERS / CELESTE
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Company dossier

CELESTE

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899490528 · 899490528 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELESTE
fr_insee
899490528
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-19
fr_insee
50 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGVHdissolvedALEXIS RIBOULETdissolvedAMURREDDAdissolvedARAMAESdissolvedBRANDISORYdissolvedCamille CheronactiveCEBE IMMOactiveCHANTAL HENRIETTE MOISSONactiveCMYK & COdissolvedCOMMUNIFYdissolvedCOMMUNIFYdissolvedCONSILIUMdissolvedCREATIONS AROMATIQUESdissolvedDL INVESTactiveFEDERATION NATIONALE DES VICTIMES DE LA ROUTE 92dissolvedFG INNOVATIONSactiveFORCE ET DECISIONdissolvedFORCE ET DECISIONdissolvedFOX & CIEdissolvedGC LINKdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
EMILIE MAXENCEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100