DOSSIERS / AIMAN RENOVATION
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Company dossier

AIMAN RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-801713942 · 801713942 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AIMAN RENOVATION
fr_insee
801713942
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-24
fr_insee
2018-08-13
fr_insee
10 RUE LAVOISIER, 91350 GRIGNY
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABS PROBATdissolvedANNIE SALTIELdissolvedAYOUB BENGANAactiveCISCO BATdissolvedEARTHactiveESSONNE GESTIONactiveEURL MONCADAdissolvedEUROTECH 91activeFRITZ MICHELdissolvedGEOSTARS SECURITE PRIVEEdissolvedGLORIA ANGELICA NARVAEZ JARAMILLOdissolvedHASEEB-UR-RAHMAN MUHAMMADactiveINNOVE INFORMATIQUE CONSULTINGdissolvedISMAIL KHALDIdissolvedLEMBA-BATdissolvedLOKMANE BENGANAactiveMAIMOUNA KOITAactiveMargherita MORMONEactiveModibo TraoreactiveMOHAMMED KHALDIdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
FAROOQ MUHAMMADAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

FAROOQ MUHAMMAD (officer) matches Farooq MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off