DOSSIERS / HASH RENOVATION
← SearchExport PDF
Company dossier

HASH RENOVATION

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-513228627 · 513228627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HASH RENOVATION
fr_insee
513228627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-12
fr_insee
40 RUE DAMREMONT, 75018 PARIS 18
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

430 total

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

1 2 3 SOLEIL PRODUCTIONSdissolved1MORE FRANCE SASdissolved31 DESIGNdissolved3A AUDIT ANALYSE ACTIONdissolved3 RELIGIONSdissolvedAAAAMdissolvedAALADINactiveACTION SECURITE PRIVEdissolvedACTIONS PARQUETS PEINTURES SARLdissolvedAD CONSULTINGdissolvedADIAHTAdissolvedA.D.MdissolvedADRIEN ANDREAS FERNANDES SIMOESdissolvedAGESUR AGENCE GENERALE SURVEILLANCEactiveAGOS CONSULTANTSdissolvedALA COMMUNICATIONactiveALEX CAVISTEdissolvedALFA DISTRIBUTIONdissolvedALLEMAND CONSEIL ET FORMATIONdissolvedAMactive

+410 more

People with significant control

1 people
NameRoleFromSource
CHAND NADVIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 430 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100