DOSSIERS / AMNEVILLE DEVELOPPEMENT
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Company dossier

AMNEVILLE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-08-05
KYBE ID: FR-522865922 · 522865922 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMNEVILLE DEVELOPPEMENT
fr_insee
522865922
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-05
fr_insee
21 RUE ROEDERER, 57070 METZ
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41.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2J 2M PROMOTIONdissolved54A FRANIATTEdissolvedALOES CONSEILdissolvedAMG IMMOdissolvedAUVAL OPTICdissolvedCAP PRETdissolvedCARNETDAMNEVdissolvedCASHAMNEVdissolvedCELAMNEVdissolvedFONCIERE PATINOIRE MESSINEdissolvedI.T.B.dissolvedJENAMNEVdissolvedLE DOMAINE DU LYSdissolvedLE GRILLdissolvedMIAMNEVdissolvedNICE GATTIERESdissolvedRESIDENCE LA KIESELdissolvedRESIDENCE LES TERRASSES DE LA VACQUINIEREdissolvedRESIDENCE PIERRE DE SOLEILdissolvedSAN TEEN SARLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MATHIEU GAUTIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERVILLE DEVELOPPEMENT SARL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-20

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985