DOSSIERS / RENOV ISO BAT
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Company dossier

RENOV ISO BAT

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895166247 · 895166247 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RENOV ISO BAT
fr_insee
895166247
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-12
fr_insee
1 ESP MIRIAM MAKEBA, 69100 VILLEURBANNE
fr_insee
43.99C
fr_insee
3
fr_insee
€3,000
fr_insee

Companies at this address

81 total

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

191 BURGERdissolvedACS PROTECTIONdissolvedAHMED KOUHATIdissolvedAKS RENOVdissolvedAMR INVESTdissolvedARNOdissolvedATB AMENAGEMENTdissolvedAXIANYSactiveBENAYED GROUPactiveBHA HOLDINGdissolvedBLG TRANSPORTdissolvedBY TPSdissolvedCABINET ONLY GEST ET CONSEILSdissolvedCHRISTELLE MOESCHLINactiveCL AURAdissolvedCL VILLEURBANNEactiveCOM NET HOLDINGdissolvedCOURTECH HABITATdissolvedCREATION EATPdissolvedCS LYON 6active

+61 more

Connections

7 links
Shared operator — likely the same administrator
MO2H BATShared officer / director · 8 share thisSCI MUSShared officer / director · 8 share thisRELAX&COShared officer / director · 8 share thisDCHM CARRELAGEShared officer / director · 8 share thisSCI EFYShared officer / director · 8 share thisAVENIR RENOVATION BATShared officer / director · 8 share thisHM CONSTRUCTIONSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HUSEYIN MUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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