DOSSIERS / CHLOE II
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Company dossier

CHLOE II

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834208027 · 834208027 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
CHLOE II
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834208027
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-26
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63 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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47.77Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHARTIERPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif