DOSSIERS / EXPERT RENOV
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Company dossier

EXPERT RENOV

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-902023449 · 902023449 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXPERT RENOV
fr_insee
902023449
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-03
fr_insee
40 RUE DE BRUXELLES, 69100 VILLEURBANNE
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43.31Z
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

832 total

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

24/7 SECURITE PRIVEEdissolved2&D DECOdissolved2D FINANCEdissolved2S NETdissolved2Y BATdissolved3G AUTOSdissolved4 ACORactiveA2C CONNEXIONdissolvedABABCA ABABCA ABABEL ACACIASdissolvedABC FRANCEactiveABDALLAH HADJABdissolvedABDELKRIM YAHIAOUIdissolvedABECAM BATIMENTdissolvedABS MULTISERVICEdissolvedACADEMAdissolvedACI RESEAUXdissolvedACTICOMdissolvedACTI FIBREdissolvedACTION COMactiveACTION DISTRIBUTIONdissolved

+812 more

People with significant control

1 people
NameRoleFromSource
AMINA ZAIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 832 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT RENOV · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100