KYBE — See who's really behind any company

Company dossier

C2LY

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822830659 · 822830659 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameC2LY

fr_insee

Registration822830659

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-10-05

fr_insee

Registered address18 CHE DE MIMET, 13015 MARSEILLE

fr_insee

Industry43.21A

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

2.4.6 BAZARdissolved A2Sdissolved ACLNdissolved ACTICADdissolved ACTI LOCATIONdissolved AHMED MOUNSSIF SAMAAdissolved AKEIdissolved AMDdissolved BATI PHOCEENNE 13dissolved BLEU BLANC PISCINEdissolved BOREALactive BT PROVENCEdissolved COFBATactive CONNECT COMactive CORINNE MARTINE ANDREE BRESSONdissolved FAMMINCHdissolved FRANCE NEGOCEactive GP TRANSPORTdissolved GURKAN AYDINKAYAactive INTERFACE CONSEIL ET INGENIERIEdissolved

+24 more

People with significant control

2 people

Name	Role	From	Source
LUDOVIC DUMAS	Président du conseil d'administration	—	France registry
SHABAN REDZHEB	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-24

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2019-04-24Jugement d'ouverture d'une procédure de redressement judiciaire

2019-06-12Jugement de conversion en liquidation judiciaire

2019-11-06Jugement d'interdiction de gérer

2020-01-08Jugement de clôture pour insuffisance d'actif