DOSSIERS / ROBERTO CONSTRUCTION ET RENOVATION
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Company dossier

ROBERTO CONSTRUCTION ET RENOVATION

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833775745 · 833775745 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROBERTO CONSTRUCTION ET RENOVATION
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833775745
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-05
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2024-07-26
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420 AV BLAISE PASCAL, 34170 CASTELNAU-LE-LEZ
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUREL MORARUPrésident du conseil d'administration—France registry
NICOLAE MORARUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off