DOSSIERS / ROSARIO RENOV
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Company dossier

ROSARIO RENOV

FRANCE · COMPANY · INCORPORATED 2019-08-22
KYBE ID: FR-853308351 · 853308351 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROSARIO RENOV
fr_insee
853308351
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-22
fr_insee
2026-01-07
fr_insee
61 RUE DU ROUET, 13008 MARSEILLE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

2 VL RECORDSactiveABDELHAK STEILAactiveABH DEVELOPPEMENTSdissolvedABSOLUT PROPRETEdissolvedABSOLUT SECURITEdissolvedAchour ErbuiactiveAIGUILLE D'ORactiveAITC COMMERCEactiveA.J.M TRANSdissolvedAK SERVICEactiveAKTELdissolvedALAIN FRANCOIS EMILE BERTHIERdissolvedALEXANDR BUTNARIdissolvedAlexandru FizesanactiveALEX BALINdissolvedAMYSIMdissolvedA.N.O CONSEILactiveANTHONY TAHANOUTdissolvedAPE CAPITALdissolvedARCS ET VARIANCES HOLDINGdissolved

+247 more

People with significant control

2 people
NameRoleFromSource
ADNAN KALBOUSSIPrésident du conseil d'administration—France registry
MARIA DEL ROSARIO MORALESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-11

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

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