DOSSIERS / GONDAL RENOVATION
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Company dossier

GONDAL RENOVATION

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853505055 · 853505055 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GONDAL RENOVATION
fr_insee
853505055
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-03
fr_insee
29 BD DE LA MUETTE, 29-31, 95140 GARGES-LES-GONESSE
fr_insee
41.20A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

4E ETANCHEITEdissolvedA.E.GdissolvedAGENCE SECURITE MINOTAURdissolvedAIGLE TRANSPORT & LOGISTIQUEdissolvedAMBULANCE AARIALEdissolvedAMBULANCE FLOREALdissolvedAMBULANCES DU PROGRESdissolvedA M T BATdissolvedAN32 COMMUNICATIONdissolvedAN32 CONSEILSdissolvedAN32 FRANCEdissolvedAN32 TRANSFERTSdissolvedAR. CONCEPTdissolvedASPHALTdissolvedASTRUMS GROUPdissolvedBAHIAdissolvedBEMOL CONSEIL ET GESTIONdissolvedBEST SGB75 SECURITEactiveBKL TRANSdissolvedBLANCHISSERIE DU NORDdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
JUNAID MUHAMMADPrésident du conseil d'administration—France registry
MUHAMMAD SAADPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A RENOVATION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100