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Company dossier

CELENA

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-490429099 · 490429099 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCELENA

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Registration490429099

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-06-14

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Registered address11 AV DE LA REPUBLIQUE, 11-13, 69200 VENISSIEUX

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Industry46.19B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A P DIFFUSIONactive BERSIMdissolved BOURGUIGNON CLOTURESdissolved DEGERLAND TRANSPORTSdissolved DEMACE TRANSPORTSdissolved DESTOCKS SPORTactive ECOREALdissolved EPSAdissolved EURL TURBOMECANICdissolved FIERTECH FOURNITURES INDUSTRIELLESdissolved FINANCIERE 2Tdissolved FORMAPLUS 3Bdissolved GARAGE LA TOTALEdissolved GARAGE PACHAMdissolved G.M.G IMPORT EXPORTdissolved LINA IMMOBactive MAX AVENTURE DEVELOPPEMENTdissolved MONTE MEUBLES MESSdissolved [ND]dissolved NLactive

+10 more

People with significant control

1 people

Name	Role	From	Source
MICHEL SCIMECA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2019-01-24Jugement d'ouverture de liquidation judiciaire

2019-08-08Dépôt de l'état des créances

2019-11-05Jugement de clôture pour insuffisance d'actif