DOSSIERS / AGENCEMENT DECORATION RENOVATION 1
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AGENCEMENT DECORATION RENOVATION 1

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830574919 · 830574919 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AGENCEMENT DECORATION RENOVATION 1
fr_insee
830574919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-28
fr_insee
50 RUE ARDOIN, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
41.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AB BATIMENTdissolvedALEAactiveALLIANCE ONEdissolvedARTS ET PROTOTYPES DU XXEME SIECLEdissolvedAS DECORATIONdissolvedASK BATactiveASSOC SOLIDARITE OUVRIERS LIVRE PRESSEactiveAUDIO VIDEO INFORMATIQUE SYSTEME RECHERCactiveBLACK SHIELD DEMENAGEMENTSactiveBO2dissolvedB. SAFEdissolvedCARO BATdissolvedCBMactiveCLEAN & RIDEactiveDANI DECORATIONdissolvedDISTRIBUTION INDUSTRIELLE DES PLASTIQUESdissolvedES.SERVICESdissolvedETABLISSEMENTS CLAUDE RIBETactiveEXPO INDUSTRIES SAdissolvedEXPO LOCATIONactive

+37 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MARZOUKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MOHAMED MARZOUK (officer) matches PEP Mohamed Marzouk — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100