DOSSIERS / CELESTIN
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Company dossier

CELESTIN

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920392321 · 920392321 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELESTIN
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920392321
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-14
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PL DU 8 MAI 1945, 03310 NERIS-LES-BAINS
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66.30Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA TERESA AFONSOPrésident 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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100