DOSSIERS / SARL ACP RENOVATION
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Company dossier

SARL ACP RENOVATION

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-498850312 · 498850312 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL ACP RENOVATION
fr_insee
498850312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-13
fr_insee
40 RUE JEANNE D ARC, 59150 WATTRELOS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABIL KHALIFAPrésident—France registry
RACHID BERHAOUIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K2 RENOVATION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif