DOSSIERS / AGENCE RENOVATION ENERGETIQUE
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Company dossier

AGENCE RENOVATION ENERGETIQUE

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882464498 · 882464498 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE RENOVATION ENERGETIQUE
fr_insee
882464498
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-16
fr_insee
196 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.22B
fr_insee
€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2ASB COMactiveA&2 FORMATIONdissolvedAlice Claire Francoise DAMIENSactiveANO ATELIERS MARCADETdissolvedAVI FITOUSSIdissolvedBATI RENOVdissolvedB.C. BATdissolvedCB PLANNINGdissolvedCHRISTELLE DE MALAFOSSEactiveCOLEVdissolvedDAV&YOdissolvedDAYENdissolvedDROP ACADEMYactiveECO FORMALITESdissolvedERIC PIERRE moralidissolvedEXPRESS INTERIMdissolvedFIDELFORMATIONdissolvedFINANCEMENT.TAUXactiveF.R.H.dissolvedGOUTOM DASdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
DAVID BEN SION TOUITOUPrésident du conseil d'administration—France registry
RACHID SIKNIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire