DOSSIERS / CLY COMPANY
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CLY COMPANY

FRANCE · COMPANY · INCORPORATED 2009-03-20
KYBE ID: FR-511211898 · 511211898 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLY COMPANY
fr_insee
511211898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-20
fr_insee
68 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
56.10A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELINE WANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-05

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement d'interdiction de gérer