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Company dossier

KELES

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-488753609 · 488753609 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
KELES
fr_insee
488753609
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active
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Limited liability company (SARL)
fr_insee
2006-02-21
fr_insee
7 RUE Pasteur, 91290 Arpajon
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43.99C
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0
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENTIU GLODEANUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-02

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Rétractation de jugement d'ouverture sur tierce opposition
Jugement d'ouverture de liquidation judiciaire
Rétractation de jugement d'ouverture sur tierce opposition