DOSSIERS / CIE DEVELOPPEMENT ENTREPRISES BEAUTE
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Company dossier

CIE DEVELOPPEMENT ENTREPRISES BEAUTE

FRANCE · COMPANY · INCORPORATED 2000-04-19
KYBE ID: FR-430386292 · 430386292 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CIE DEVELOPPEMENT ENTREPRISES BEAUTE
fr_insee
430386292
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-19
fr_insee
ZONE INDUSTRIE TOURNEBRIDE, 57160 MOULINS-LES-METZ
fr_insee
96.02A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE VAN HOPPLIJNUS DE COCKactiveCARRELAGES 57dissolvedCELESTIN LINTZdissolvedCLAUDE HENRI SCHERERactiveCOMPAGNIE DE DEVELOPPEMENT D'ENTREPRISES MANUCUREdissolvedDE JOUR EN JOUR SASdissolvedDEUTSCHE STEINZEUG FRANCEdissolvedE.F.M.dissolvedEMILE LETOQUARTdissolvedENDYMIONdissolvedEST IMPRIMERIEdissolvedETABLISSEMENTS PIERRE MERTESactiveFIT'N SQUASHdissolvedGEOXIA CENTRE ESTdissolvedGESTIONS ASSISTANCES CONSEILSdissolvedGROUP AGR EXPL VAL DE METZdissolvedH LINEdissolvedINDIVISION MERTES PIERREdissolvedL ANCIENNE HORLOGEdissolvedLOTHARINGIAdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ERIC MEHLPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DE DEVELOPPEMENT D'ENTREPRISES MANUCURE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif