DOSSIERS / AG RENOVATION
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Company dossier

AG RENOVATION

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832135644 · 832135644 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AG RENOVATION
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832135644
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active
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Simplified joint-stock company (SAS)
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2017-09-20
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2 ALL du Grand Coquille, 45800 Saint-Jean-de-Braye
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43.33Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

112 LOGICIELdissolvedAAA GROUPEdissolvedACTUA BATdissolvedADGS PERFORMANCEactiveAG INVESTdissolvedA LA LIMITEactiveAlexandre MAMOSAactiveALLIANCE LIVRAISONS ET SERVICESdissolvedAMENEH MIRZAEIactiveASJ SECURITEdissolvedA.S PLOMBERIEdissolvedAVELYSactiveAXECOactiveBLUAVENTOactiveBRIQUE & CAPITALactiveBRUNO YVON FLORIMOND FLEURYdissolvedCEBIdissolvedCIE EUROPEENNE RECOUVREMENTS FIDUCIAIRESdissolvedCRYOVAPdissolvedDGN-ITRdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ANTOINE GROTOWSKIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPO RENOVATION · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100