DOSSIERS / ABC RENOV38
← SearchExport PDF
Company dossier

ABC RENOV38

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827717109 · 827717109 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC RENOV38
fr_insee
827717109
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-14
fr_insee
8 RUE LESDIGUIERES, 38000 GRENOBLE
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARIA'SdissolvedATHOSCOMdissolvedAUDISONdissolvedAVEMAdissolvedAZURdissolvedBUFFA ARCHITECTURE ET DESIGNdissolvedCOHEN-GHELFIdissolvedCOMITE DEPART ISERE ELECTION E.BALLADURactiveCOOK&GO GRENOBLEdissolvedCORREARD SERRURESdissolvedFELIX ANTOINE ALBERTdissolvedFP RENOVATIONdissolvedFRANCE ISOLATIONdissolvedFRANCOCHINE IIdissolvedFVI ENTREPRISE DE BATIMENTdissolvedGLOBAL RENTINGdissolvedINTERFACEactiveIOT PLANET UNIVERSALdissolvedJAIRICdissolvedJEAN CHAMINADASdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MADHI CHOUMANEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 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
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif