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Company dossier

EXPERENOV

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-803073626 · 803073626 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
EXPERENOV
fr_insee
803073626
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-09-04
fr_insee
2024-01-23
fr_insee
1 RUE PARMENTIER, 1-3, 93100 MONTREUIL
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY VieiraPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT RENOVE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-17

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer