DOSSIERS / DESIGN RENOVATION RIVIERA
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DESIGN RENOVATION RIVIERA

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825389216 · 825389216 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESIGN RENOVATION RIVIERA
fr_insee
825389216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-02
fr_insee
4 RUE DU DOCTEUR BARETY, C/O SOMAF, 06000 NICE
fr_insee
43.39Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALBALESSIAdissolvedA.M DESIGNdissolvedARAMAICOSactiveATEBANEdissolvedAURELIUSdissolvedAURUM 33dissolvedAWC FRdissolvedAZUR CAPITAL INVESTdissolvedBELLA CALA ROSSAdissolvedBI.CI.dissolvedBRIdissolvedCALIPSO 2018dissolvedCHALET MEGEVE INVESTdissolvedCHORUSdissolvedDCC STUDIO D'AZURdissolvedDIRECT SECURITYactiveDREAM RIVIERA PROMOTIONSdissolvedFAMILY ESTATEdissolvedFDLdissolvedFORMITEKdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
DAMIEN MACIEL-HATRIPrésident—France registry
ISTEPAN NUVAN ASATORPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle