DOSSIERS / A.G.M. RENOVATION
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A.G.M. RENOVATION

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810421651 · 810421651 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.G.M. RENOVATION
fr_insee
810421651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-27
fr_insee
2 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
41.20A
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

1ERE LIGNE SECURITE PRIVEEdissolved2IM-SPdissolvedAIGLONS SECURITE PRIVEEactiveAIRELLE SASactiveALEXANDRA DIFFUSIONdissolvedALEXANDRE KHALEDdissolvedALTERNATIVE SOLUTIONactiveAM CONSULTINGactiveAQUAFORMdissolvedARS IMPERIALdissolvedASSIST SOS SERRURR PLOMB VITRIER ELECTdissolvedATB DECORATIONdissolvedAVE BATdissolvedAZ DISTRIBUTIONactiveBATI 9dissolvedBAUMANNdissolvedBCTIactiveBETA BATdissolvedBML SERVICEdissolvedBOISIERactive

+114 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MEHDAOUIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZHI RENOVATION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100