DOSSIERS / REVLOCK BATIMENT
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REVLOCK BATIMENT

FRANCE · COMPANY · INCORPORATED 2010-02-26
KYBE ID: FR-520367400 · 520367400 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
REVLOCK BATIMENT
fr_insee
520367400
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-26
fr_insee
58 AV DU 8 MAI 1945, 59176 MASNY
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANEXdissolvedAU PARADIS DU CHEVALdissolvedBAZAR AUX BONNES AFFAIRESactiveCECILE LEROYdissolvedCHEZ AMINEdissolvedC.T.P.S. (CHAUDRONNERIE-TUYAUTERIE-PLOMBERIE-SERRURERIE)dissolvedDANIEL ANDRE GRZYBEKdissolvedHERVEHICULESdissolvedJOSE ALBERT STAQUETdissolvedLE DA-NOactiveMOHAMED OUFKERdissolvedMUSTAPHA KEHILIdissolvedREV CONSTRUCTIONdissolvedREVLOCK FABRICATIONdissolvedSALONS EUROPEENSdissolvedSARL LINAdissolvedSCI CRIDOMdissolvedSCI DOMCRIdissolvedSOCIETE D AMENAGEMENTS ET MEUBLES FRIGORIFIQUESdissolved

People with significant control

1 people
NameRoleFromSource
SALEMI KASSEMPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REVLOCK · dissolved · name-sim 0.47) — 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

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif