DOSSIERS / AE RENOV
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Company dossier

AE RENOV

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878965953 · 878965953 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AE RENOV
fr_insee
878965953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-15
fr_insee
21 AV MARCEL DASSAULT, 21-23, 93370 MONTFERMEIL
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

2S INVESTISSEMENTdissolved4F ETANCHEITEdissolvedABABORD EVENEMENTIELdissolvedABM TRANSPORTdissolvedABSOLUT COUTUREdissolvedADAS DEMENAGEMENTdissolvedADORdissolvedAGENT DE PROTECTION ET DE SURVEILLANCEactiveALPHA TEAMdissolvedALTHEKdissolvedAM LOGISTICactiveAMRA FORMATIONdissolvedANTONIO BARDAGESdissolvedAPAMdissolvedART PLUSdissolvedASCENSEURS MAINTENANCE MONTAGEdissolvedAS ELECdissolvedAS ETANCHEactiveASTdissolvedATLASdissolved

+197 more

People with significant control

1 people
NameRoleFromSource
AMINE BOUKRAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100