DOSSIERS / AM RENOVE
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Company dossier

AM RENOVE

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750111726 · 750111726 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AM RENOVE
fr_insee
750111726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-07
fr_insee
8 RUE DES BLES, 8-10, 93210 SAINT-DENIS
fr_insee
41.20A
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

A.2.S.P (ASSISTANCE SECURITE SURVEILLANCE PROTECTION PRIVEE)activeA.C.S. DECOBATdissolvedADAM GESTIONdissolvedADAM RENOVdissolvedADM GESTIONactiveA FLEUR D'EAU DECORATIONdissolvedA H F BATIdissolvedAHMD FRUITSactiveA.I.LactiveAMARILLAdissolvedANGHEL-IONEL TEGLASdissolvedARESSYSdissolvedARTIMOND BLANCHARDdissolvedART INGENIERIEdissolvedASHRAF 66 FRUITSactiveASKA FRUITSactiveASMNactiveASY 93activeAZ STAR RENOVactiveBATI 35dissolved

+118 more

People with significant control

1 people
NameRoleFromSource
SAID AMMARPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer