DOSSIERS / CE DEVELOPPEMENT III
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CE DEVELOPPEMENT III

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: 969500GKMGLVOQX33122 · 928294016 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CE DEVELOPPEMENT III
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928294016
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active
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Simplified joint-stock company (SAS)
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2024-05-03
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5-7 rue de Monttessuy, 75007 Paris 7e Arrondissement
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64.20Z
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€251,388,479
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Ownership structure

2 entities
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Companies at this address

44 total
ALLURE FINANCEdissolvedAUDIT COURTAGE EPARGNE PREVOYANCE PATRIMOINEactiveCALLIOPEactiveCEDFIactiveCEMP CAPITAL TRANSMISSIONactiveCEPAL MEZZANINEactiveCOFIMAGE 35activeCOFIMAGE 36activeCOFIMAGE 37activeCOFIMAGE 38activeCOFIMAGE DEVELOPPEMENT 15activeCOFIMAGE DEVELOPPEMENT 16activeDAISY GPactiveFINANCIERE CED IIIactiveFINANCIERE COINVEST - 2024activeFINANCIERE COINVEST - 2025activeFINANCIERE NIO II ANNEXactiveFINANCIERE NO XX - 2024activeFINANCIERE NO XXI - 2024activeFINANCIERE NO XXII - 2024dissolved

+24 more

People with significant control

2 people
NameRoleFromSource
Bruno GoréDirigeant—France registry
Eric AVEILLANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CE DEVELOPPEMENT II · dissolved · name-sim 0.95) — 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