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Company dossier

CPE RENO

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817447329 · 817447329 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCPE RENO

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Registration817447329

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-28

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Registered address124 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Industry43.22A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE EONdissolved AU GALOPdissolved CALIdissolved CHRISTELLE ZUGactive DANI MARKETdissolved DREAM DRIVEdissolved fadoua hreiraactive FLORA NGUYENdissolved FLORIVAL ALMEIDAdissolved HARRY SOOBAdissolved HEDI BEN BARKAdissolved HONG CHAU THIdissolved JEAN-PIERRE MARGALLEdissolved JEROME TANCREZdissolved Maurane Marie Lucie MARTIALdissolved MICHEL GEORGES ROBERT BOUVETdissolved MOHAMED MOSTAFA EL BORKANdissolved MOHAMED SABIRdissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
NATHALIE FRANCOISE CONSTANTIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2017-05-10Jugement d'ouverture de liquidation judiciaire

2019-05-15Jugement de clôture pour insuffisance d'actif