DOSSIERS / ABC RENOV
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Company dossier

ABC RENOV

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900715012 · 900715012 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC RENOV
fr_insee
900715012
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-23
fr_insee
2022-04-12
fr_insee
41 AV DE LA VILLAGEOISE, 93140 BONDY
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2Sdissolved2S ELECdissolved2Z CONSTRUCTIONdissolvedA C 25 CARRELEURSdissolvedACTIV ENERGYdissolvedA.D.MdissolvedAGENCEMENT BATI RENOVdissolvedAK CONSTRUCTIONdissolvedALKA BATdissolvedA.M AUTOMOBILESdissolvedAMCdissolvedAMPdissolvedAUTO 76dissolvedAYAZ BATdissolvedA-Z MULTISERVICESdissolvedAZUR BATdissolvedAZUR FACADES 06dissolvedB2OdissolvedB3dissolvedBATI & DECOdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
JUAN CARLOS GOMEZ GONZALEZAdministrateur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 114 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 55?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score55/100

Insolvency timeline

1 events
Dissolved / struck off