DOSSIERS / LES MAITRES CARRES-RENOVATION
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Company dossier

LES MAITRES CARRES-RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749867354 · 749867354 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LES MAITRES CARRES-RENOVATION
fr_insee
749867354
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-03-01
fr_insee
139 RUE d'Alésia, 75014 Paris
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41.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD BadatePrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES MAITRES CARRES PROMOTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100