DOSSIERS / ORIGINAL RENOV
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ORIGINAL RENOV

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820547800 · 820547800 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ORIGINAL RENOV
fr_insee
820547800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-26
fr_insee
56 AV VALERY GISCARD D'ESTAING, C/O AGE, 06200 NICE
fr_insee
43.99C
fr_insee
1
fr_insee
€100
fr_insee

Companies at this address

53 total

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

ACTIV'BATdissolvedADAMBATdissolvedAH PEINTUREdissolvedAHZ DECORactiveAIGLON CENTRE AUTO MOTOactiveALPHA CONCEPTactiveA.M.E 06dissolvedAMOR RENOVactiveAZUR BATIMENTdissolvedBATI RENOVdissolvedBATI TOP NETdissolvedBLACK DIAMOND PRESTIGES SERVICESdissolvedB RENOVdissolvedCAZAUTOactiveCONSTRUCTION DU BTPdissolvedDALY CONSTRUCTIONdissolvedDEANS SAP SOLUTIONSdissolvedDECO BATactiveDIDI RENOVactiveDIRECT FERMETUREdissolved

+33 more

Connections

7 links
Shared operator — likely the same administrator
AZUR DECORATION BATIMENTShared officer / director · 4 share thisAXESS CARS & SERVICESShared officer / director · 4 share thisRENOVATION DU BATIMENT 06Shared officer / director · 4 share thisR NORMShared officer / director · 5 share thisAPPIOTECShared officer / director · 5 share thisINFOTEXShared officer / director · 5 share thisFLASH ELECShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHADLI LAHOUIJ BOUHLELPrésident—France registry
RAMZI BEN SALEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100