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Company dossier

ALVES RENOVATEUR BATISSEUR

FRANCE · COMPANY · INCORPORATED 2010-01-02
KYBE ID: FR-518653704 · 518653704 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameALVES RENOVATEUR BATISSEUR

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Registration518653704

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-01-02

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Registered address9 RUE BENOIT MALON, 9-11, 92150 SURESNES

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AAURAactive A.B. BOU GBAdissolved ABC FORMdissolved A.B.H.E.C.dissolved A.B. PATRIMOINEactive A.B. PROactive AGENCE COMMERCE INTERNATIONALactive AGENCE FRANCAISE COMMERCE INTERNATIONALdissolved APCdissolved ARCADE COMMUNICATIONactive ASKdissolved AUTOMOBILES DIFFUSION SERVICESactive CAPIMMO FORMATIONactive CAROLINE PEINTUREdissolved CARYOdissolved C D Jactive CLASSICS 4USdissolved COMPAGNIE FINANCIERE DU PRESBYTEREdissolved CONCEPTION FERROVIAIRE ET DEVELOPPEMENTdissolved CONSULTANTS EN ASSURANCE ASSOCIESactive

+99 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 119 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-24

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-09-24Jugement d'ouverture de liquidation judiciaire

2014-05-27Dépôt de l'état des créances

2014-09-25Jugement de clôture pour insuffisance d'actif