DOSSIERS / AZ RENOVBAT31
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Company dossier

AZ RENOVBAT31

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885227009 · 885227009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZ RENOVBAT31
fr_insee
885227009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-16
fr_insee
8 RUE JACQUES BABINET, 31100 TOULOUSE
fr_insee
43.34Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AB PEINTUREactiveALINE NETTOYAGE & SERVICEdissolvedANCIENNE SOCIETE DES ETS CARRIERdissolvedAQUACLIM 31dissolvedARCHITECTURE MEDICALE A DOMICILEdissolvedAUCdissolvedAUTO ECOdissolvedBEL INVESTISSEMENTdissolvedB&M DRIVER VTCdissolvedBORDE-HOLDINGdissolvedCARRELAGE & DECORATIONactiveCENTRE MIRAIL AUTOdissolvedCHRISTOPHE BERTRANDactiveCLUSTER BATIMENT ECONOMEactiveDALMA GARDIENNAGEdissolvedDANACKactiveDDNSdissolvedDounia HIRCHactiveEMIRAdissolvedENERG SARLdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
ABDELKADER DERRAGUIPrésident—France registry
AICHA KHAOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100