DOSSIERS / RENOVATION BALOCH
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Company dossier

RENOVATION BALOCH

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851298877 · 851298877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RENOVATION BALOCH
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851298877
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-04
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49 RUE GENERAL LECLERC, 95500 GONESSE
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43.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA MUHAMMADAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUSTAFA MUHAMMAD (officer) matches Mustafa MOHAMED — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100