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Company dossier

PRO CASA RENOVATION

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830421988 · 830421988 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePRO CASA RENOVATION

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Registration830421988

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-06-26

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Registered address114 RUE JEAN JAURES, 59491 VILLENEUVE D'ASCQ

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AB CLEANdissolved BP PATISSERIEactive CAP Tdissolved CHAMSSdissolved CHRIS'ARYdissolved C-MOBATdissolved DOGGY HOMEactive F & S SERVICES 59dissolved LA KITCHENETTEdissolved LE 911dissolved MOHAMED EL BACHIRIdissolved [ND]dissolved [ND]dissolved SAMY ALA-EDDIN SASSIactive SWAKdissolved WAK ROYAL CATERINGdissolved

People with significant control

1 people

Name	Role	From	Source
SAMY AMIMI	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

3 events

2018-09-12Jugement de conversion en liquidation judiciaire

2019-11-05Jugement de clôture pour insuffisance d'actif