DOSSIERS / COL- RENOV
← SearchExport PDF
Company dossier

COL- RENOV

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801072406 · 801072406 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COL- RENOV
fr_insee
801072406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-18
fr_insee
2017-10-17
fr_insee
89 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 CARRELAGEdissolvedAFAF HERRAMIdissolvedAI2SdissolvedAKdissolvedALSHAN SUPERMARCHEdissolvedAMBIANCE BAT 33dissolvedANCA CONSTRUCTIONdissolvedANDRE OLGARD LIMAactiveAQUITAINE CONSTRUCTIONdissolvedARCHIPROdissolvedARS CONSTRUCTIONdissolvedARTHdissolvedA.S.E (ASSISTANCE ET SERVICES AUX ENTREPRISES)dissolvedAS FLUIDEdissolvedATH CONSTRUCTIONdissolvedATIKA ETANCHdissolvedATLAS ETANCHEITEdissolvedAUTO ET MOTIONdissolvedAUTO GPdissolvedAVENDIFdissolved

+233 more

People with significant control

2 people
NameRoleFromSource
SIPPAHI HANAdministrateur—France registry
ERICA CASTANO MONTOYAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off