DOSSIERS / ARCHI RENOV CONSTRUCTION
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ARCHI RENOV CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880714126 · 880714126 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARCHI RENOV CONSTRUCTION
fr_insee
880714126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-16
fr_insee
145 BD DE LA MADELEINE, 06000 NICE
fr_insee
43.99C
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PIERRE JEAN LAPASINdissolvedAZUR EURO PEINTUREdissolvedBATIFRANCOdissolvedCHRISTELLE PETTAZZIactiveFG RENOVATION CONSTRUCTIONdissolvedHANNA PATAPOVITCHdissolvedJOSE RAMIREZ DEL TOROactiveLAURENT LEVYdissolvedM G BATIMENTactiveMICHEL GARCIAdissolvedMICHEL PELINIdissolvedMOHAMED AZIZ LTAIFIdissolved[ND]active[ND]dissolved[ND]activeRIVIERA CONSTRUCTIONdissolvedROBERTA VARRIALEactiveSCI MADELEINE 145dissolvedSCI SOLINDAdissolvedSOC AZUREENNE MENUISERIE ET RENOVATIONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GIOVANNI FRANCOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FG RENOVATION CONSTRUCTION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100