DOSSIERS / CEFIR RENOVATION HABITAT
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Company dossier

CEFIR RENOVATION HABITAT

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-493294623 · 493294623 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
CEFIR RENOVATION HABITAT
fr_insee
493294623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-26
fr_insee
66 RUE DU FORT LOUIS, 59140 DUNKERQUE
fr_insee
43.99C
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI RELIZANEShared officer / director · 7 share thisCEFIR LOGEMENTShared officer / director · 7 share thisCEFIR HABITATShared officer / director · 7 share thisMEKNESShared officer / director · 7 share thisSOCIETE D'EXPLOITATION DE VIANDE MALLALShared officer / director · 7 share thisSCI MALO LES BAINSShared officer / director · 7 share thisCEFIR LOGEMENTShared registered address · 8 share thisCTRE EDUC FORM INTERCULTUREL RENCONTREShared registered address · 8 share thisCEFIR HABITATShared registered address · 8 share thisCOLLECTIF DES ORGANISATIONS DE SOLIDARITE INTERNATIONALE ISSUES DES MIGRATIONS DE LA REGION NORD/PAS-DE-CALAISShared registered address · 8 share thisCEFIR RECRUTEMENT RECLASSEMENTShared registered address · 8 share thisJACQUES NICOLASShared registered address · 8 share thisCEFIR DEVELOPPEMENTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA BOURASPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEFIR HABITAT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif