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Company dossier

A.S.T RENOVATION

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853868198 · 853868198 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameA.S.T RENOVATION

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Registration853868198

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-09-16

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Registered address38 AV VILLEMAIN, 75014 PARIS

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Industry81.21Z

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

4EVER TRANSPORTdissolved ABM PLOMBERIEdissolved AB RENOVdissolved AEMG AUTOSdissolved AFRdissolved AJ TRANSFERdissolved AM PATRIMOINEdissolved AMRSdissolved AMXBATdissolved APP ONEdissolved ATELIER COUBERTINdissolved AUDIT VISIONactive AU SORBETHETdissolved AVIATRANSactive AX'IMMOdissolved BIPdissolved BLC BATIMENTdissolved BM LOGdissolved BREIZH SECURITYdissolved BY TRANSPORTdissolved

+104 more

People with significant control

1 people

Name	Role	From	Source
AFZAAL Ahmad	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAI RENOVATION · dissolved · name-sim 0.6) — 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