DOSSIERS / SUD EST RENOVATION FM
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Company dossier

SUD EST RENOVATION FM

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520136672 · 520136672 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SUD EST RENOVATION FM
fr_insee
520136672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-15
fr_insee
8 CHE DE SAINT LOUIS AU ROVE, 13015 MARSEILLE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED ABDELLIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif