DOSSIERS / EMMANUELLE RENOVATION
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Company dossier

EMMANUELLE RENOVATION

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833633068 · 833633068 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMMANUELLE RENOVATION
fr_insee
833633068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-29
fr_insee
4 RUE DEFRESNE BAST, 95100 ARGENTEUIL
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

2AJ GROUPEdissolved2F CONSTRUCTIONdissolved2 MF CONSTRUCTIONSdissolvedA BAT AdissolvedABEO GROUPdissolvedABFdissolvedAC TRANSPORTSdissolvedADL SERVICEdissolvedAFSdissolvedAGENCEMENT ET REHABILITATION DU PATRIMOINE ILE DE FRANCEdissolvedAJ EMBALLAGESdissolvedAL-FAZAL 5 ETOILESdissolvedALIANZAdissolvedALPHA INCENDIEdissolvedALTIN MAKASactiveA M C HdissolvedAMELIE NGONGANG TCHIWOdissolvedAMENAGEMENT - BATIMENT-RENOVATION-ELECTRICITE-URBANISMEdissolvedA.R.DdissolvedARGENTEUIL EN MI-RACLEactive

+224 more

People with significant control

1 people
NameRoleFromSource
SAID MHOUMADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100