KYBE — See who's really behind any company

Company dossier

CICELENP

FRANCE · COMPANY · INCORPORATED 1999-10-30
KYBE ID: FR-424699304 · 424699304 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCICELENP

fr_insee

Registration424699304

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-10-30

fr_insee

Registered address2 RUE DU 19 MARS 1962, 92110 CLICHY

fr_insee

Industry43.21A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARTHEMEAdissolved ATHOS INGENIERIEdissolved AURELIEN SOLVESdissolved BATI CONCEPTdissolved B.I COMMUNICATIONactive CONSORTIUM DE VALEURS MOBILIERESactive CONTINENTALE FONCIERE ET MOBILIEREdissolved D2Cactive DENOYELLE FINANCE GROUPactive EL BATdissolved FIDELISactive FONDASOLSdissolved GLOBAL CONTROLdissolved GROUPE PROPRETE OBLIGEdissolved HALILOU FINANCE GROUPactive HYPRONETactive JONATHAN POCINHOactive LIBRAFLUIDES CONCEPTdissolved L&R CONSEILSdissolved MARIANNE EXPERTSdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
CESAR IDROBO CASTRO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-03-04Jugement d'ouverture de liquidation judiciaire

2016-03-15Jugement de clôture pour insuffisance d'actif