DOSSIERS / CELIBEL
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Company dossier

CELIBEL

FRANCE · COMPANY · INCORPORATED 2003-12-11
KYBE ID: FR-450024864 · 450024864 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
CELIBEL
fr_insee
450024864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-11
fr_insee
CENTRE COMMERCIAL BLOIS 2, 41000 VILLEBAROU
fr_insee
47.75Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CELIBELfr_insee · 822311171 · dissolved

Connections

7 links
Shared operator — likely the same administrator
VAL IMMOBILIERShared officer / director · 3 share thisSCI DU 73 RUE JEAN ET GUY DUTEMSShared officer / director · 3 share thisBALI BOUTIQUEShared officer / director · 6 share thisVALELIShared officer / director · 6 share thisBOCHICAShared officer / director · 6 share thisSCI CRCLShared officer / director · 6 share thisVB PATRIMOINEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VALERIE DENISPrésident—France registry
VALERIE DURUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

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

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif