DOSSIERS / AO RENOVATION
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Company dossier

AO RENOVATION

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878953280 · 878953280 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AO RENOVATION
fr_insee
878953280
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-14
fr_insee
8 ALL HENRI WALLON, 95100 ARGENTEUIL
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3 S TRANSPORTSactive80 DECO PULSdissolvedABDELHAKIM MEFTAHactiveANNAM CHAUDHRYdissolvedARSHAD ALIactiveBILAL CHAUDHRYdissolvedBRIGITTE MBUENOdissolvedCARLOS TAVARES DE ALMEIDAdissolvedCTAdissolvedEL BAHIAdissolvedHYDROLIPE-FRANCEdissolvedIACONI BUILDINGdissolvedJANNAH CONSULTINGdissolvedJOSE MANUEL ALVES DA CRUZdissolvedKAMEL BOUDISSAdissolvedKARIMA DEBOUNIactiveKAY EXPRESSdissolvedLAHOUCINE JELLALIactiveLANIS IMMOBILIERdissolvedLAWRENCE OWUSU BAFFOURdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ANDREI ORLOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI ORLOV (officer) matches PEP Andrii Orlov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100