DOSSIERS / SOCIETE DE TRANSFORMATION ET DE RENOVATION DU BATIMENT
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Company dossier

SOCIETE DE TRANSFORMATION ET DE RENOVATION DU BATIMENT

FRANCE · COMPANY · INCORPORATED 1999-01-19
KYBE ID: FR-421583428 · 421583428 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE TRANSFORMATION ET DE RENOVATION DU BATIMENT
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421583428
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dissolved
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Limited liability company (SARL)
fr_insee
1999-01-19
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21 AV DES FRERES LUMIERE, 93370 MONTFERMEIL
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43.39Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA LUCILIA ANTUNESPrésident—France registry
MARIA LUCILIA DA COSTAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire