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Company dossier

BM RENOV

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894178144 · 894178144 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBM RENOV

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Registration894178144

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-17

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Registered address10 ALL DE DERRIERE LES MURS, 95400 VILLIERS-LE-BEL

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Industry43.34Z

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Employees10

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABASSE DIEDHIOUdissolved AIS SERVICESdissolved Aman Koffi EBAHdissolved BALJIT SINGHdissolved CHARLES SAVERYactive HAKIM TAOUFIKactive HAMIDOU CISSAKOdissolved HICHAM AISSAOUIdissolved INTER ISO FRANCEdissolved JEAN ARNOLD JEAN ARNOLD CASIMYRdissolved JOACHIM BOBOUE BOLOUactive KAUR BALSITdissolved KOMI AGBOVIactive MALIKA LAKCHALactive MB SERVICESdissolved [ND]active [ND]dissolved NIRORAJ SIVAKUMARdissolved NOFAL SIDDIQUIdissolved ROUMANEdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
AHMAD IMTIAZ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMAD IMTIAZ (officer) matches Imtiaz AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score22/100