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Company dossier

AQUITAINE RENOVATION

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532355088 · 532355088 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAQUITAINE RENOVATION

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Registration532355088

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-06-16

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Registered address9 AV DE VIRECOURT, 33370 ARTIGUES-PRES-BORDEAUX

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Industry43.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDERRAHMANE BEN EL FAKIR BOUTOUIRATdissolved ALTERNATIVE SURETEdissolved ARTEFACT HABITATdissolved BATIMENT DEMOLITION TERRASSEMENTdissolved CARLOS JOSE DA SILVA SOARESdissolved CHATEAU PRIEURE DU MONASTIR DEL CAMPdissolved EBENE PATRIMOINEdissolved ENERGEO CONFORTdissolved FIBR ETICdissolved FIDUCIA IMMOdissolved FIDUCIA IMMO INVESTdissolved GROUPE HABITAT ET INVESTISSEMENTdissolved HABITAT AVENIR ET FONCIERactive JM2dissolved JOEL MARCEL ARESEdissolved JOSIANE MARIA VALATdissolved KARIM ABDALLAH HABELdissolved LE PASSAGE NOTRE DAMEactive LES OLIVIERS RENOVATION 33 S.A.S.Udissolved LES THERMESdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-27

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-11-27Jugement d'ouverture d'une procédure de redressement judiciaire

2014-01-15Jugement de conversion en liquidation judiciaire

2014-09-18Jugement de clôture pour insuffisance d'actif