DOSSIERS / CELIMOX
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Company dossier

CELIMOX

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-481665610 · 481665610 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CELIMOX
fr_insee
481665610
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-22
fr_insee
2021-06-09
fr_insee
2 RUE KLEBER, 92300 LEVALLOIS-PERRET
fr_insee
64.20Z
fr_insee
€23,957,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGECOdissolvedART PLACEdissolvedCARGO OPERATIONS LOGISTIQUES TRANSPORTSdissolvedCE HOPITAL PERPETUEL SECOURSactiveCL INNOVATIONdissolvedCL INNOVATION SANTEdissolvedCOMMUNAUTE DOMINICAINESactiveEUROPEENNE DE TRANSIT EDTdissolvedGROUPE INDIGOactiveGUTENBERG NETWORKS CES SANTEdissolvedGUTENBERG ON LINEdissolvedGUTENBERG ON LINE DIGITALdissolvedGUTENBERG ON LINE REGIONSdissolvedINDIGO GROUPEdissolvedINTERIMAGEdissolvedINTEROCEANdissolvedINTM PSactiveLOGTEAMdissolvedLOGTEAM ERPdissolvedLOGTEAM GROUPEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEVISTREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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