DOSSIERS / IVEA RENOV GROUPE
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Company dossier

IVEA RENOV GROUPE

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788545796 · 788545796 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IVEA RENOV GROUPE
fr_insee
788545796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-04
fr_insee
3 RUE JULES GUESDE, 94140 ALFORTVILLE
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A.D.M.S.activeAMINE MEZGHENNAdissolvedANIS SMAOUIactiveASSOCIATION DES RESSORTISSANTS DE MARKALA ET SYMPATHISANTS POUR LE DEVELOPPEMENT ET L'ENVIRONNEMENTactiveBENEDICTE GUEDONactiveBILEL BENYACHEdissolvedBRYAN ALEXIS SASSONactiveCELINE LENIAUDdissolvedCHEZ NOUSdissolvedC TONNERREactiveDECO PLANETE PLUSdissolvedELENA DERDERIANdissolvedELIE SASSONdissolvedERIC RENE FILONdissolvedESAM NASEFdissolvedFACE CARAIBES DEVELOPPEMENTactiveGAREGUIN HAMPARTZOUMIANdissolvedGERARD CHARLES DJEUHEURIANdissolvedGIDON ILONIdissolvedHAYK VOSKANYANdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
MOHAND CHALALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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