DOSSIERS / CIERAT
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Company dossier

CIERAT

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-830973715 · 830973715 · 3 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
CIERAT
fr_insee
830973715
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-28
fr_insee
LE BOURG, 24440 BEAUMONTOIS EN PERIGORD
fr_insee
56.30Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICIA KNOLLERdissolvedAU FIL DU VENTactiveBERNARD CHAUMONDdissolvedCHRISTIANE MILLETactiveCLAREVAdissolvedCLAUDINE MARIE LOUISE BLANPAINdissolvedCOMITE DES FETES DE STE SABINEactiveDAVID PATRICK DELAUNAYdissolvedDENIS JOLIBERTactiveENTENTE NAUSANNES SAINTE SABINEactiveGEORGES ANTOINE MORASdissolvedJEROME YANNICK VITRACdissolvedMATHIS VINCENT LEONARD GUYOTactiveMICHAEL GILLES VERGINEdissolvedMICHELE MONIQUE MICHELLE AVEZOUdissolvedMYRIAM ISABELLE LAGENEBREdissolved[ND]activePATRICK VINCENT MORASdissolvedPIERRE MARTINdissolvedYANN THIERRY LEFEBVREactive

+1 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MERCIERDirecteur général délégué—France registry
ANITA MIREILLE TABERNEPrésident du conseil d'administration—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (officer) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (officer) matches PEP Dominique Mercier — Q66499690. Apply enhanced due diligence.

Risk journey — why 48?

6 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score48/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire