DOSSIERS / BATIMENTS TRAVAUX RENOVATION IDF
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BATIMENTS TRAVAUX RENOVATION IDF

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508322864 · 508322864 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIMENTS TRAVAUX RENOVATION IDF
fr_insee
508322864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-30
fr_insee
2014-03-21
fr_insee
264 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ACTIVE PROTECTION SERVICEactiveAFCD NETdissolvedAFTdissolvedAGENCE FRSE DE PUBLICITEdissolvedALAIN HORNECdissolvedALLIANCE TRANSPORTS SERVICESdissolvedANDRE TYLUTKIdissolvedANTONIO COELHO SEMEDOdissolvedANTONIO PEDRO AFONSO RIBEIROdissolvedAPLAST ISOLATIONdissolvedART ET TRAVAUX DE L'HABITATdissolvedASCG ASSISTANCE SERVICES COMPTAB GESTIONactiveASSISTANCE REALISATION INFORMATIQUE ELECTRONIQUEdissolvedASSIST INFORMAT ELECTRONIQUEdissolvedASSIST MANAGEMENT ORGAN CONSTRUC IMMdissolvedATELIER DECO ELECTRICITEdissolvedATLASdissolvedAT SERdissolvedAYSANdissolvedBATIMENT RENOVATION ISOLATION CARRELAGEdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
FOUAD MOUSSAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off