DOSSIERS / ACHOUR RENOV
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Company dossier

ACHOUR RENOV

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880214333 · 880214333 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACHOUR RENOV
fr_insee
880214333
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-31
fr_insee
9 RUE ROBESPIERRE, 94200 IVRY-SUR-SEINE
fr_insee
41.20A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLATIF KORCHIactiveABOUMEDIEN BEN MOHAMED SRIDIdissolvedANNA KOTdissolvedARCAROTTAdissolvedASS QUARKSactiveBI4DIMdissolvedBONUSdissolvedCamille CLAIRE OlympieactiveCHRISTINE MOIGNOUXactiveCHRYSTELLE JANY BETTY RAMEAUactiveDJAVID CASSAM CHENAIactiveDOMINGOS RIBEIROactiveFRANCOISE BOLOdissolvedGOLDEN LIFEactiveINDIV DEDIEU DAPHNE - PRIETO THOMASactiveINDIVISION CHHUONactiveJEAN-PIERRE BILLARDactiveJING PANdissolvedJM ROUSSEAUdissolvedMARIE-MAYLIS-DENISE PAVRET DE LA ROCHEFORDIEREactive

+32 more

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACHOUR · dissolved · name-sim 0.54) — 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