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Company dossier

SARL CELIA H

FRANCE · COMPANY · INCORPORATED 1999-06-03
KYBE ID: FR-423110949 · 423110949 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SARL CELIA H
fr_insee
423110949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-03
fr_insee
8 BD ANDRE LACROIX, ST AUBAN, 04600 CHATEAU-ARNOUX-SAINT-AUBAN
fr_insee
96.02A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE HERNANDEZPrésidentFrance registry
DELPHINE ANGELE FRANCOISE LODATOPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif