DOSSIERS / ENTREPRISE DE CONCEPTION ET RENOVATION D'INTERIEUR
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ENTREPRISE DE CONCEPTION ET RENOVATION D'INTERIEUR

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-522415140 · 522415140 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENTREPRISE DE CONCEPTION ET RENOVATION D'INTERIEUR
fr_insee
522415140
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dissolved
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Limited liability company (SARL)
fr_insee
2010-05-12
fr_insee
34 RUE CHARLES DE GAULLE, 34-36, 94140 ALFORTVILLE
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74.10Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABdissolvedACTI BATdissolvedBEST BATISSEactiveBOULANGERIE D'ALFORTVILLEdissolvedCARDOSO FURTADOdissolvedCB2I NEWSdissolvedC.E.M.I.P. BATdissolvedCHRISTINE MARTINdissolvedCONSEIL DOM GESTION SERVICESdissolvedCR CONSTRUCTIONdissolvedD&J NAILS BEAUTEdissolvedDMF 94dissolvedE.M.C.P.TdissolvedFAST DELICESdissolvedFLR BATIMENTdissolvedFRANCE AUTO 94dissolvedG ET YdissolvedG.MONROCHE M.AactiveISOCEM 94dissolvedISOLMARdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARIAN BORDIANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif