DOSSIERS / CONSTRUCTION NEUVE ET RENOVATION
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Company dossier

CONSTRUCTION NEUVE ET RENOVATION

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829123892 · 829123892 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CONSTRUCTION NEUVE ET RENOVATION
fr_insee
829123892
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dissolved
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Limited liability company (SARL)
fr_insee
2017-04-19
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13 RUE DES NOYERS, 13-15, 93300 AUBERVILLIERS
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41.20A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARMEN KAYAPrésident—France registry
YUSUF KAYAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION MAISONS RENOVATION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-30

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif