DOSSIERS / SANTA CELESTE
← SearchExport PDF
Company dossier

SANTA CELESTE

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978158319 · 978158319 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTA CELESTE
fr_insee
978158319
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-07
fr_insee
55 RUE Pierre Brossolette, 95200 Sarcelles
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Serge SAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100