DOSSIERS / UL RENOV D
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Company dossier

UL RENOV D

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844335117 · 844335117 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
UL RENOV D
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844335117
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active
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Limited liability company (SARL)
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2018-12-05
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23 RUE du Départ, Chez Abc Liv boite 37, 75014 Paris
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68.10Z
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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
REMY PREYAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UL RENOV H · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100