DOSSIERS / ICHO RENOVATION
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Company dossier

ICHO RENOVATION

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898129671 · 898129671 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ICHO RENOVATION
fr_insee
898129671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-13
fr_insee
40 RUE FRANCOIS MITTERRAND, 93170 BAGNOLET
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41.20A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
022 RECORDSactiveAissa DaoudaactiveAli BOUZIANEdissolvedANNA EUROPA HOURDETactiveAPOO SUSHIactiveBATIPRO DESIGNactiveCharaf IdrissinacafactiveCPTS BAGNOLET - LES LILAS - LE-PRE-SAINT-GERVAIS - ROMAINVILLE (CPTS BLLR)activeELBARAKAdissolvedGROUP ACHA TRANSPOR DEMENAGEURactiveHASSINA MEHADJRIdissolvedHOMEBOY & COactiveKAROLINA LIASHENKOactiveLDT DIAGNOSTICSdissolvedMARIE INGLESEactiveMASRY PRIMEURSactiveMATHILDE VETTERLactive[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL MASRYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100