DOSSIERS / EURL RENOV BAT
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Company dossier

EURL RENOV BAT

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-534081179 · 534081179 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL RENOV BAT
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534081179
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dissolved
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Limited liability company (SARL)
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2011-08-12
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184 RUE de Paris, 93130 Noisy-le-Sec
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOAN DIACONUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100