DOSSIERS / C-RENOV BAT
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Company dossier

C-RENOV BAT

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798799284 · 798799284 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C-RENOV BAT
fr_insee
798799284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-28
fr_insee
11 RUE D'ANGLETERRE, 06000 NICE
fr_insee
43.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AD IMMOBILIERdissolvedALAIN CLAUDE JEAN BUHOTdissolvedALEXANDRE UNGactiveASS CREACOSMOSdissolvedAV INTERNATIONALdissolvedBATIMENTS ET DERIVESdissolvedBERNARD LAROCHEdissolvedCHANTAL CLAUDINE MARIE SARTORdissolvedCHANTAL SARTORdissolvedCOEUR DE MAMANdissolvedCOMPTOIR INTERNAT DIFFUSIONdissolvedDESIGN NEW FROM OLDdissolvedDIMITAR YOTSOVdissolvedDONG HAIdissolvedEDENAactiveFRANCK VINCENTactiveGILBERT JOSEPH VILLALONGAdissolvedGINETTE ROSE MONACOdissolvedGRACE AGHILONdissolvedINDIVISION DURANDactive

+23 more

People with significant control

1 people
NameRoleFromSource
CHAOUKI RAOUAFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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