DOSSIERS / SOC AMENAGEMENT RENOV MAISON TRAVAUX
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Company dossier

SOC AMENAGEMENT RENOV MAISON TRAVAUX

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-447514993 · 447514993 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC AMENAGEMENT RENOV MAISON TRAVAUX
fr_insee
447514993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-24
fr_insee
2007-04-11
fr_insee
60 B RUE LUCIEN GASPARIN, 97400 SAINT-DENIS
fr_insee
45.2A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MLCGHdissolvedA.FLOR DESIGNdissolvedAKASHACLAIREactiveALU NORD MENUISERIE REUNIONdissolvedANTHURIUM OCEAN INDIENdissolvedANTONINO MIGLIOdissolvedAS AUTOSactiveAUTO CONFORT RUNdissolvedBERTRAND JEAN RAYMOND BOUCHERdissolvedBOOSTHERactiveBOURBON LOC 18dissolvedC.A.D. RI2dissolvedCAIAC CONSEIL ASSISTANCE INFRASTRUCTURE AMENAGEMENT ET CONSTRUCTIONdissolvedCONDUITE DE TRAVAUX MULTI SERVICE SARLdissolvedDANIKOMdissolvedDESIGN SHOP (L&L)dissolvedE2C BTPdissolvedEDEN AUSTRALdissolvedEGM CONSTRUCTIONdissolvedELEGANCE OPURE INTERNATIONALdissolved

+481 more

People with significant control

2 people
NameRoleFromSource
MARIE CLARISSE JEAN BAPTISTEPrésident—France registry
MARIE JEAN BAPTISTEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off