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Company dossier

CHARLEY 2

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832792428 · 832792428 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLEY 2

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Registration832792428

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-24

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Registered addressRTE DE TAIN, 26100 ROMANS-SUR-ISERE

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Industry47.78A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AUVITY INDUSTRIESdissolved CENTRE HOSPITALIER GENERALdissolved COGEPROdissolved JACQUES ANDRE CHAPOULIERdissolved KNS AUTOMOBILESdissolved MERI 80active RENE GUICHARDdissolved SCMDdissolved SEINOISEdissolved YVETTE SIMONE JULESdissolved

People with significant control

1 people

Name	Role	From	Source
ALEXIS MARC SYLVAIN LEY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CHARLEY · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-21

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

5 events

2019-10-21Jugement d'ouverture de liquidation judiciaire

2020-07-06Jugement de clôture pour insuffisance d'actif

2020-11-05Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-01-14Jugement de reprise de la procédure de liquidation judiciaire

2021-10-04Jugement de clôture pour insuffisance d'actif