DOSSIERS / PENINSULE RENOVATION
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Company dossier

PENINSULE RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751738220 · 751738220 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PENINSULE RENOVATION
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751738220
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dissolved
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Limited liability company (SARL)
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2012-05-24
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78 RUE DE COULOMMES, 77860 QUINCY-VOISINS
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALFREDO FONSECA DOS PRAZERESPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENINSULE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif