DOSSIERS / CESTOSTA SARL
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Company dossier

CESTOSTA SARL

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930168851 · 930168851 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CESTOSTA SARL
fr_insee
930168851
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-21
fr_insee
11 AV carnot, Chez Domideal, 25000 Besançon
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ACME-MICROWAVE LNC SARLactiveAGILE CREATIONactiveAGILITY LINdissolvedANCER SARLactiveANRAN TRADING SARLactiveAUBO TECHNOLOGY CO.,LTD.dissolvedAVENIRactiveBACKLINEactiveBAFALU TECHNOLOGY SARLdissolvedBATTIAactiveBETHEL ROYAL JEWELLERY SARLdissolvedBIRDIE CHANCEactiveBLUEVALLEY SARLdissolvedBOWEN TECHNOLOGYactiveBREEZETECH SARLdissolvedBRIGHECOMEdissolvedBRTRIDERdissolvedCALLWEAVE SARLactiveCANMIR SARLdissolvedCECILIA SARLactive

+121 more

People with significant control

1 people
NameRoleFromSource
Xiaojie SHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100