DOSSIERS / ENTREPRISE CONSTRUCTION RENOVATION
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ENTREPRISE CONSTRUCTION RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-01-03
KYBE ID: FR-798800645 · 798800645 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENTREPRISE CONSTRUCTION RENOVATION
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798800645
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dissolved
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Limited liability company (SARL)
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2014-01-03
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33 RUE FELIX CHOBERT, 95500 GONESSE
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43.99C
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OSMAN OZYILMAZPrésident—France registry
RAMAZAN OZYILMAZPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPRISE MODERNE DE CONSTRUCTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-12

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Rétractation de jugement d'ouverture sur tierce opposition
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif