DOSSIERS / C.E.T.M
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Company dossier

C.E.T.M

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828935924 · 828935924 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
C.E.T.M
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828935924
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dissolved
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Limited liability company (SARL)
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2017-04-12
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2614 RTE DE MONTPELLIER, 30900 NIMES
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77.11A
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DUPUYPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif