DOSSIERS / CARRELAGE CONSTRUCTION PEINTURE RENOVATION
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Company dossier

CARRELAGE CONSTRUCTION PEINTURE RENOVATION

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811337757 · 811337757 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARRELAGE CONSTRUCTION PEINTURE RENOVATION
fr_insee
811337757
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-05-12
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175 AV SAINT JUST, 83130 LA GARDE
fr_insee
43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGENCEMENT DECORATION PEINTURE HYEROISEdissolvedAMAB PEINTUREdissolvedAPPLICATION IMPORTATION VENTE DE PEINTUREdissolvedARCHI DECOdissolvedAZUR CAVE 06dissolvedBANG PRODUCTIONSdissolvedBDL SERVICESactiveBEGO IMMO FRANCEactiveBF MULTIMEDIAdissolvedBONNELdissolvedBTPROVENCEdissolvedC.A.T. CONSEILS ACHATS TRANSACTIONSdissolvedCHRISTOPHE LIBERATIdissolvedCLOISONS DU LITTORALdissolvedDECORATION FACADE PEINTUREdissolvedDECORATION PEINTUREdissolvedE.C. CREATIONdissolvedECOLOGIE CAFE ITALIEN DISTRIBUTIONdissolvedELITES UNIONS BATIMENTSdissolvedEMS 83dissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MOHAMED JAOUANIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C.R (CARRELAGE CONSTRUCTION RENOVATION) · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100