DOSSIERS / EURL CONSTRUCTION AMENAGEMENT RENOVATION ET LOCATION POUR LES BATIIMENTS INDUSTRIEL
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EURL CONSTRUCTION AMENAGEMENT RENOVATION ET LOCATION POUR LES BATIIMENTS INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812516482 · 812516482 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL CONSTRUCTION AMENAGEMENT RENOVATION ET LOCATION POUR LES BATIIMENTS INDUSTRIEL
fr_insee
812516482
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-07-10
fr_insee
16 RUE DE L'AVENIR, 14650 CARPIQUET
fr_insee
41.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AVENIR ENTREPRISESdissolvedB.D.FdissolvedBIERES QUALITE SERVICES - BQSactiveBOIS ET CONSTRUCTIONSdissolvedCHRISTIAN MARCEL SIMON THORELdissolvedCOLLIN NETWORKdissolvedCRAZY FOOD TRUCKSdissolvedCRBATdissolvedDM 14dissolvedENERGIE D'AVENIRdissolvedETRIERdissolvedEURL EDGARdissolvedFL CONSULTINGdissolvedFRANCE CAMIONS INTERNATIONALdissolvedFRANCK BERNARD ALAIN RENETdissolvedFRANCK OLIVIER PASCAL LOUVELactiveGUILLAUME JACQUES DANIEL HOUARDdissolvedHONGWEI XIEdissolvedJCLdissolvedJFPdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
YVES MARIE LEON SCHMITPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION, RENOVATION, AMENAGEMENT ET LOCATION DE BATIMENT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100