DOSSIERS / BO RENOVATION
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Company dossier

BO RENOVATION

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792568750 · 792568750 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
BO RENOVATION
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792568750
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dissolved
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Limited liability company (SARL)
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2013-04-30
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50 RUE DE PARIS, 78600 MAISONS-LAFFITTE
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAVRIL BODGANPrésidentFrance registry
GAVRIL BOGDANPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BO RENOVATION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-23

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif