DOSSIERS / A.L.Y RENOV
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Company dossier

A.L.Y RENOV

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853567113 · 853567113 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
A.L.Y RENOV
fr_insee
853567113
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-03
fr_insee
6 AV HENRIETTE, 6-8, 93170 BAGNOLET
fr_insee
43.34Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ADAMdissolvedA D SdissolvedADTdissolvedAG BATIMENTdissolvedAIR TRANSdissolvedALAN DISTRIBUTIONdissolvedALLIANCE-BATdissolvedANTONIO KALUKEMBIKOdissolvedARCHI CLEANdissolvedARCHI CUBIKdissolvedAS BATIMENTdissolvedAS DRIVEactiveAS EVENTdissolvedASHNA TECHNIQUE MARBREdissolvedAXE PALETTESdissolvedAZ BATI93dissolvedAZER TRANSPORTdissolvedBATI IMMO RENOVdissolvedBATIKO 23dissolvedBATI SERVICESdissolved

+178 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ALYAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 198 companies

medium

Politically exposed person (PEP)

MOHAMED ALY (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ALY (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ALY (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100