DOSSIERS / PIERRE ET TERROIRS
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Company dossier

PIERRE ET TERROIRS

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495146789 · 495146789 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PIERRE ET TERROIRS
fr_insee
495146789
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-29
fr_insee
3 RUE DES CHARPENTIERS, 57070 METZ
fr_insee
41.10A
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMANDINE MONIQUE LUCIE ROYERactiveARTESIA CIEdissolvedB2L IMMOdissolvedCHANTAL MAURICETTE ZELIE CUEILLEactiveEURL PIZZOLATOactiveFINOFINE HOLDINGactiveGH CONSTRUCTIONdissolvedLAURE MARIE THERESE PINELLIactiveLES COTEAUX DU LACdissolvedMARIE VALERIE EMILIE JUNGactiveMARTINE ANITA WAHLdissolvedMélanie RAULETactiveMIKAEL JOSE MARIUS SAUNIERactiveM&L IMMOBILIERdissolvedNEXT AUTOdissolvedNFLdissolvedOUTSELLSdissolvedPAULINE GURNARIactivePHOENIXdissolvedREAL ESTATE MLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
HERVE HEIDERICHDirecteur général délégué—France registry
STEPHAN HAEBERLEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERRE ET TERROIRS PATRIMOINE · dissolved · name-sim 0.64) — 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