DOSSIERS / C.F.P - RENOVATION
← SearchExport PDF
Company dossier

C.F.P - RENOVATION

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823839527 · 823839527 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.F.P - RENOVATION
fr_insee
823839527
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-21
fr_insee
4 RUE PIERRE SEMARD, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
406 BREAK RECORDSactiveACDCKBactiveADRIEN ROMANETdissolvedALI CHAIBactiveAMICALE LAIQUE SAINT-MARTIN-LE-VINOUX BADMINTONactiveANTONIO CORREIA DA CRUZ ELECTRICITE GENERALEactiveCHABERT BUFFETCBdissolvedCOPROP LE BELLECROIXactiveFRANCE CARRELAGEdissolvedFRANCK DORETTIdissolvedHugo Ange DAYDEactiveINDIVISION GUILLARD LASIOactiveINDIVISION NEGELE-GIUSTIactiveISLAMFRATERNELactiveLARA IVANE TITANactiveL'IMPERMEABLEdissolvedLOIC DESCAMPSdissolvedMARIANDALOUISEdissolvedMOHAMED TOUATIdissolvedMOUNIR NOUIdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ABDELAZIZ EL MOUSSAOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMA RENOVATION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100