DOSSIERS / AKS RENOV
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Company dossier

AKS RENOV

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-852998608 · 852998608 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKS RENOV
fr_insee
852998608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-06
fr_insee
1 ESP MIRIAM MAKEBA, 69100 VILLEURBANNE
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

191 BURGERdissolvedACS PROTECTIONdissolvedAHMED KOUHATIdissolvedAMR INVESTdissolvedARNOdissolvedATB AMENAGEMENTdissolvedAXIANYSactiveBENAYED GROUPactiveBHA HOLDINGdissolvedBLG TRANSPORTdissolvedBY TPSdissolvedCABINET ONLY GEST ET CONSEILSdissolvedCHRISTELLE MOESCHLINactiveCL AURAdissolvedCL VILLEURBANNEactiveCOM NET HOLDINGdissolvedCOURTECH HABITATdissolvedCREATION EATPdissolvedCS LYON 6activeCS VALENCEactive

+61 more

People with significant control

1 people
NameRoleFromSource
NAIL CITAKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100