DOSSIERS / C.R.I. RENOVATION
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C.R.I. RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-797698958 · 797698958 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
C.R.I. RENOVATION
fr_insee
797698958
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-06
fr_insee
31 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
43.99C
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABSCISSE IMAGEactiveALAIN MAURICE GARCIAactiveALSOactiveANDRE FRANCOIS AIROTdissolvedASA SERVICESdissolvedBABYLANGEactiveBERNADETTE TAMINIAUXdissolvedBOULIMOONdissolvedCLAUDE EDMOND MIQUELdissolvedCOLETTE DENISdissolvedG B TRADING IMPORT EXPORTactiveGMC-CORPdissolvedHESTIA RENOVATION ET TRAVAUX NEUFSdissolvedH R M PARURES DE FRANCEdissolvedIRENE DEBAGATELLEdissolvedJACQUELINE YVONNE MARTINdissolvedJEAN TEBEKAactiveJOSE DIVINO DA SILVA RODRIGUESdissolvedKOCHA RESTAURANTactiveLES EDITIONS D'ART TURNERdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
PATICK DUMONTPrésident—France registry
PATRICK DUMONTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-15

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

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