DOSSIERS / SASU D.V RENOV
← SearchExport PDF
Company dossier

SASU D.V RENOV

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-882014822 · 882014822 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SASU D.V RENOV
fr_insee
882014822
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-26
fr_insee
1015 RUE DU MARECHAL JUIN, 77000 VAUX-LE-PENIL
fr_insee
43.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

99% IMMOdissolvedACCESS CAR EUROPactiveACTION INCENDIE EURLdissolvedADMILINKdissolvedALLIANCE HABITATdissolvedAMELIE WINE HOUSEdissolvedARGBdissolvedAZUR EDITIONSdissolvedBOIS DE CORAILactiveBOSSAR SYSTEMES EMBALLAGEdissolvedCOBANI CONSTRUCTIONdissolvedCOFI BATIMENTdissolvedCOMPAGNIE ESTOCADEactiveCRC BATIMENTdissolvedDABISSO SPIRITSactiveDALIOUSdissolvedDEHLYAdissolvedDEPARTEMENTALE DES RESTAURANTS DU COEURactiveDNA CONSULTINGactiveDRONE GROUPEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
VASILE DIACONUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-03

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 de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif