DOSSIERS / AM RENOV
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Company dossier

AM RENOV

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882404718 · 882404718 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM RENOV
fr_insee
882404718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-11
fr_insee
36 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
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

170 total

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

2M MENUISERIEactiveA2L CONSTRUCTIONdissolvedABRdissolvedA C EdissolvedACMdissolvedADAM BTPdissolvedALLIANCE DECOdissolvedAMM RENOVATIONdissolvedA P MdissolvedA.R.GdissolvedA.S.B.activeASS BARKAdissolvedASSOCIATION POUR L'AIDE ET LA DIFFUSION DE PROJETS ARTISTIQUESactiveATBdissolvedATRIA BATIMENT ET SERVICESdissolvedAYAdissolvedB2KdissolvedBADR DE BATIMENTdissolvedBATI ARTdissolvedBATI DECO & ASSOCIESdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
HACHEMI HassaniPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM RENOVATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100