DOSSIERS / FINANCIERE ET DEVELOPPEMENT CHANDELIER
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Company dossier

FINANCIERE ET DEVELOPPEMENT CHANDELIER

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-495402190 · 495402190 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE ET DEVELOPPEMENT CHANDELIER
fr_insee
495402190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-04
fr_insee
31 RUE LA BOETIE, 75008 PARIS
fr_insee
43.22B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AARPI 31, BOETIEactiveALAIN CLAUDE CUKIERMANactiveCECILE-CLAIRE PESKINEactiveCécile Muriel MICHELactiveCHARLOTTE PASCALE MARIE MARCELLIERactiveCLEMENCE MARIE SOLENN DURANDactiveClément MorelactiveCLOT AVOCATdissolvedCOMITE FRANCAIS DE L ARBITRAGEactiveDAN GRIGUERactiveDELPHINE HUETdissolvedDOUMIC AVOCATactiveDOUMIC AVOCATSactiveELISA INDUSTRIES SARLdissolvedErnest SAFARactiveGRIGUER ET NAYVES AARPIdissolvedJULIEN BROCHOTactiveKHALIL MASSANdissolvedLEAFdissolvedLE VILLAGE DES DELICESdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE GimenezPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif