DOSSIERS / ENTREPRISE DE BATIMENT ROMERO
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ENTREPRISE DE BATIMENT ROMERO

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-452946965 · 452946965 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENTREPRISE DE BATIMENT ROMERO
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452946965
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dissolved
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Limited liability company (SARL)
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2004-04-09
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757 AV DU MOULIN DE LA JASSE, 34750 VILLENEUVE-LES-MAGUELONE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMON ROMEROPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ENTREPRISE ROMERO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-18

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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