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Company dossier

AGENCE PREVENTION RENOVATION HABITAT

FRANCE · COMPANY · INCORPORATED 2010-03-04
KYBE ID: FR-520646225 · 520646225 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE PREVENTION RENOVATION HABITAT
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520646225
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dissolved
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Limited liability company (SARL)
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2010-03-04
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7 HAM DU FRESNE, 14370 ARGENCES
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43.99C
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE JACQUES PASCAL LAURENTPrésident—France registry
JOSE LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif