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Company dossier

CPDP RENOVATION

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824299523 · 824299523 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCPDP RENOVATION

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Registration824299523

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-12-13

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Dissolved2020-01-20

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Registered address7 RUE DES MYOSOTIS, 95100 ARGENTEUIL

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Industry41.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AMG2dissolved ARCdissolved A.S RENOVATIONdissolved BATINEWdissolved BENSERGAWdissolved B.M.A BATdissolved BSGdissolved BTSdissolved COMELSAdissolved COMELSA-SYSTEMESdissolved CORTEX INGELECactive CR BATIdissolved CUISIBATdissolved DECO MODERNEdissolved DEL-ARTdissolved DEMETER CONSTRUCTIONdissolved DIALYSdissolved DRIMUS BATdissolved DUNCA BATdissolved EASY RENOVdissolved

+61 more

People with significant control

1 people

Name	Role	From	Source
ISMAIL NAHI	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S RENOVATION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100

Insolvency timeline

1 events

2020-01-20Dissolved / struck off