DOSSIERS / CHARLY'CILS 16
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CHARLY'CILS 16

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809007776 · 809007776 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4InsolvencySources

Key facts

active
CHARLY'CILS 16
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809007776
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active
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Simplified joint-stock company (SAS)
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2015-01-19
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7 RUE PERGOLESE, 75016 PARIS
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96.02B
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€10,000
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Companies at this address

27 total
ANNE MARIE LE GOFFdissolvedBEST FALAFELdissolvedCHARLES DE CREVOISIERactiveDEBORAH JEANNE ELISE GALOPINdissolvedEFFIBAILdissolvedFLORENCE BUSSACactiveGABRIEL TAIEBdissolvedGILLES THIPHAINEactiveINDIVISION CORDIERactiveJACQUES SIMON TAIEBdissolvedMAGALI ROSSELLOdissolvedMAHMAD HOSSEN ALLYdissolvedMDHUNDASSdissolvedMICHELE RAYMONDE MANOUVRIERdissolvedMICHELINE DUBOISdissolvedMOURAD AKNOUCHEdissolved[ND]active[ND]activeOBAULIA OBDULIA SANMARTINdissolvedRED RAPIDE EQUILIBRE ET DIETETIQUEactive

+7 more

People with significant control

1 people
NameRoleFromSource
SHIRLEY SebaghPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLY'S CILS 17 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-12

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif