DOSSIERS / CELIA
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Company dossier

CELIA

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518765953 · 518765953 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CELIA
fr_insee
518765953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-11
fr_insee
2021-06-18
fr_insee
46 BD DU GENERAL DE GAULLE, 95200 SARCELLES
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID DIRILPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-22

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
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off