DOSSIERS / A2 RENOV'
← SearchExport PDF
Company dossier

A2 RENOV'

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797550183 · 797550183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A2 RENOV'
fr_insee
797550183
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-30
fr_insee
65 RUE DE LA CROIX, 92000 NANTERRE
fr_insee
43.22B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

980 total

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

0 A 1 FORMATIONactive25.ESSARTS AUTOMOBILESdissolved2AD BATIMENTactive2M FOODactive2 SILdissolved360OTGactive442dissolved4MG DRIVEdissolved4MYCOMPTAdissolvedA2K SERVICESdissolvedA2M SERVICESdissolvedAbdelkarim TRABELSIdissolvedABDESSAMAD GUEMILIdissolvedABELLA BELOUADdissolvedABLactiveABU CONSULTactiveACADEMIE FORMATION-COACHING & CONSULTINGdissolvedACED FORMATIONactiveACQUSITION LABactiveA.C.S.dissolved

+960 more

People with significant control

1 people
NameRoleFromSource
Mohammed Anis MEKHICIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 980 companies — letterbox / formation-agent

Risk journey — why 22?

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