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Company dossier

ART DESIGN RENOVA

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854043833 · 854043833 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ART DESIGN RENOVA
fr_insee
854043833
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-20
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2023-12-05
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35 RUE DU BON HOUDART, 93700 DRANCY
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AHMEDPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED AHMED (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

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

Insolvency timeline

1 events
Dissolved / struck off