DOSSIERS / COMPAGNIE DE DEVELOPPEMENT D'ENTREPRISES MANUCURE
← SearchExport PDF
Company dossier

COMPAGNIE DE DEVELOPPEMENT D'ENTREPRISES MANUCURE

FRANCE · COMPANY · INCORPORATED 2000-10-05
KYBE ID: FR-433055969 · 433055969 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE DE DEVELOPPEMENT D'ENTREPRISES MANUCURE
fr_insee
433055969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-05
fr_insee
ZONE INDUSTRIE TOURNEBRIDE, 57160 MOULINS-LES-METZ
fr_insee
68.20B
fr_insee
€8,000
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 LINTZdissolvedCIE DEVELOPPEMENT ENTREPRISES BEAUTEdissolvedCLAUDE HENRI SCHERERactiveDE 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

2 people
NameRoleFromSource
ERIC MEHLPrésident—France registry
MURIELLE DIEDERICHPrésident—France registry

Risk signals

3 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 (CIE DEVELOPPEMENT ENTREPRISES BEAUTE · dissolved · name-sim 0.49) — 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