DOSSIERS / SARL RENOV BAT
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Company dossier

SARL RENOV BAT

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824078885 · 824078885 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL RENOV BAT
fr_insee
824078885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-01
fr_insee
9 RUE NOTRE DAME DE LORETTE, 75009 PARIS 9
fr_insee
43.34Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ACCESS BIOMETRIC CONTROL TECHNOLOGYdissolvedACTIASdissolvedADENETTdissolvedADETH ASSURdissolvedADVENGER TECHNIQUE ISOTHERMEactiveAGENCE DE COURSIER PARISIENdissolvedAGM INVESTISSEMENTSdissolvedAHOUA D.activeA.K.J RENOVATIONdissolvedALTERNATIVE PRODactiveANAKATEdissolvedANDREE AVAZERIdissolvedANDROMA PICTURESdissolvedANNAE EN LIGNEdissolvedASSURCOMEMdissolvedA. TESTONI FRANCEdissolvedAYFLYactiveBAKER EUROPE SNCdissolvedBALDE BATIMENTdissolvedBATI-ALEXdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
KUNESWARAN LadsumikanthanAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100