DOSSIERS / CERF II ULOG FRENCH SARL
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CERF II ULOG FRENCH SARL

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902204387 · 902204387 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CERF II ULOG FRENCH SARL
fr_insee
902204387
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-10
fr_insee
2024-09-10
fr_insee
32 AV KLEBER, 32-34, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,683,144
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADS-CONSEILdissolvedCABINET STEPHANE DRAIactiveCER CANYON SARLdissolvedCERF HONORE SARLactiveCERF II ULOG FRENCH PROPCO II SNCdissolvedCERF II ULOG FRENCH PROPCO SNCactiveCERF KINETIC FRANCE PROPCO SNCdissolvedCERF ULOG FRANCE PROPCO SNCactiveCERF ULOG MERIGNACactiveCER GALLIA FRANCE SARLdissolvedD2C ASSOCIESdissolvedDUONSactiveFINANCIERE GROUPE VALLEEactiveHARMONY CONTRACTINGdissolvedJOHERdissolvedKIENBAUM SAdissolvedKOSMOS TECHNOLOGIESdissolvedLA POSTPRODdissolvedLD AGRIactiveLIFTOFF MOBILE S.A.S.dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BASTIEN TachotPrésident—France registry
GABRIEL GultekinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERF II ULOG FRENCH II SARL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off