DOSSIERS / PRENOVATION
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PRENOVATION

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831770045 · 831770045 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PRENOVATION
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831770045
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-04
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2024-04-18
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23 RUE D'YERRES, 91230 MONTGERON
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43.34Z
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION TURCANUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ION TURCANU (officer) matches PEP Ion Țurcanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off