DOSSIERS / C.R.B CONSTRUCTION RENOVATION BATIMENT
← SearchExport PDF
Company dossier

C.R.B CONSTRUCTION RENOVATION BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912967429 · 912967429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.R.B CONSTRUCTION RENOVATION BATIMENT
fr_insee
912967429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-28
fr_insee
13 B AV FREMONT, 06200 NICE
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOTFI CHEBBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPECIAL RENOVATION BATIMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100