DOSSIERS / PVS BATIMENT
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Company dossier

PVS BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507387397 · 507387397 · 2 sources
RISK SCORE36MEDIUM RISK

Key facts

dissolved
PVS BATIMENT
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507387397
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dissolved
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Limited liability company (SARL)
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2008-09-08
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24 RUE LOUIS BLANC, CHEZ SDM, 75010 PARIS
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41.20A
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€50,000
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People with significant control

1 people
NameRoleFromSource
PATRICIO Soares Da VeigaPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

medium

Insolvency proceedings

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

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif