DOSSIERS / AAM RENOV
← SearchExport PDF
Company dossier

AAM RENOV

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888175619 · 888175619 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAM RENOV
fr_insee
888175619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-19
fr_insee
4 RUE JACQUES CABOURG, 92170 VANVES
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED ABDELLAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAMS RENOV · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100