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Company dossier

CEFLOG

FRANCE · COMPANY · INCORPORATED 1991-05-17
KYBE ID: FR-381796689 · 381796689 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCEFLOG

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Registration381796689

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated1991-05-17

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Registered addressFERME DE MONTGODEFROY, , 77580 MAISONCELLES-EN-BRIE

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Industry01.11Z

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Share capital€198,588

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AGRI-POLEdissolved BERNARD THOMASdissolved CHRISTIAN VASSEdissolved CUMA MORILLASdissolved LE FOURNILdissolved LES SILLONSdissolved Martine Alice Yvonne LEMOINEactive MULTIPLAGRIactive SARL DE LA MEULIEREdissolved SCI SEPAQ TRANSACTIONSdissolved SNC CHARPIGNON ET THOMASdissolved THOMASdissolved THOMAS FINANCESdissolved THOMAS FRERES BERNARD ET SERGEdissolved

People with significant control

2 people

Name	Role	From	Source
CEDRIC PIERRE MARC THOMAS	Directeur	—	France registry
THOMAS Finances	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

3 events

2018-10-08Jugement d'ouverture d'une procédure de redressement judiciaire

2019-07-17Dépôt de l'état des créances

2020-06-02Jugement de plan de redressement