DOSSIERS / FR RENOVATION
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Company dossier

FR RENOVATION

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910344977 · 910344977 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
FR RENOVATION
fr_insee
910344977
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-15
fr_insee
73 RUE JEAN JAURES, 60160 MONTATAIRE
fr_insee
43.33Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KULDEEP SINGHPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F&I RENOVATION · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-12

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle