DOSSIERS / SUD-EST RENOVATION DEMOLITION
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Company dossier

SUD-EST RENOVATION DEMOLITION

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880034749 · 880034749 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SUD-EST RENOVATION DEMOLITION
fr_insee
880034749
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-20
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74 RUE FERAY, 91100 CORBEIL-ESSONNES
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43.99C
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0
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACCdissolvedA&H CONCEPTdissolvedALLIANCE DIRECTEdissolvedARENAdissolvedARYAdissolvedASSOC PARALYSES DE FRANCEdissolvedAUTO MARNE 77dissolvedBBM ENVIRONNEMENTdissolvedBE PRO SERVICEdissolvedBGA BATIMENT GENERAL ALSACE SARLdissolvedBIRTEXdissolvedBIZZCOMdissolvedBJK BARDAGESdissolvedB.K.SdissolvedC.E.D.dissolvedCOLETTE RENARDdissolvedCOMILFOdissolvedCONFORT ENERGIE ENVIRONNEMENT(CEE)dissolvedCUIR & COdissolvedDGdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
ENGIN KUSPrésident du conseil d'administration—France registry
SUZANNE AYDINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-28

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire