DOSSIERS / CILERE DIGITAL STRATEGY
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Company dossier

CILERE DIGITAL STRATEGY

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838378826 · 838378826 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CILERE DIGITAL STRATEGY
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838378826
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-21
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35 RUE D'ABOUKIR, 75002 PARIS
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62.01Z
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€1,089
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI FangPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Politically exposed person (PEP)

LI Fang (officer) matches PEP Fang Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif