DOSSIERS / CELINE ET COMPAGNIE
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Company dossier

CELINE ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489135202 · 489135202 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CELINE ET COMPAGNIE
fr_insee
489135202
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dissolved
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Limited liability company (SARL)
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2006-03-23
fr_insee
2022-04-07
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300 AV DE LA RASCLAVE, 13821 LA PENNE-SUR-HUVEAUNE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN CLAUDE LOUIS GERMAINAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEMENCE ET COMPAGNIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off