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Company dossier

A.S RENOVATION

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891664435 · 891664435 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameA.S RENOVATION

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Registration891664435

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-08

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Registered address7 RUE DES MYOSOTIS, 95100 ARGENTEUIL

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Industry41.20A

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AMG2dissolved ARCdissolved BATINEWdissolved BENSERGAWdissolved B.M.A BATdissolved BSGdissolved BTSdissolved COMELSAdissolved COMELSA-SYSTEMESdissolved CORTEX INGELECactive CPDP RENOVATIONdissolved CR BATIdissolved CUISIBATdissolved DECO MODERNEdissolved DEL-ARTdissolved DEMETER CONSTRUCTIONdissolved DIALYSdissolved DRIMUS BATdissolved DUNCA BATdissolved EASY RENOVdissolved

+61 more

People with significant control

2 people

Name	Role	From	Source
ISMAIL NAHI	Administrateur	—	France registry
ADEL MANSOUR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CPDP RENOVATION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100