DOSSIERS / CONSEIL DEVELOPPEMENT AUX ENTREPRISES
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CONSEIL DEVELOPPEMENT AUX ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789533544 · 789533544 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSEIL DEVELOPPEMENT AUX ENTREPRISES
fr_insee
789533544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-10
fr_insee
8 RUE DE MOSCOU, 75008 PARIS
fr_insee
70.22Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4WEELS TURNS CO - E.T.S FRANCE SERVICESdissolvedALLIANCE CULTURELLE EUROPEENNEactiveASSO FINANCEMENT CNI-AFCNIactiveAVN INDUSTRIEdissolvedBATI N.T.VdissolvedBTSdissolvedBUSINESS SOLUTIONS DEVELOPPEMENT . FINANCESdissolvedDAWEI YANGdissolvedDEVELOPPEMENT ACTION PERFORMANCE INVESTISSEMENT SERVICESdissolvedElian Jose Vide NodaactiveGROUP ENERGY BUSINESSdissolvedHATCH PARTNERSactiveLIEGE EUROPE HOTELdissolvedM.A.E.C.dissolvedMANAGEMENT BUSINESSdissolvedMANAGEMENT STRATEGIE OPERATIONNELLEdissolvedMARIE CLAIRE PASCALE MARIE-CLAIRE LAGOUTTEdissolvedMOHAMED CHERIFdissolvedNEW DATA INTELLIGENCE FOR INVESTORSdissolvedPSCdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CELINE HayounPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif