DOSSIERS / ALI RENOVATION
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Company dossier

ALI RENOVATION

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-902830249 · 902830249 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALI RENOVATION
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902830249
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dissolved
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Limited liability company (SARL)
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2021-09-03
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6 RUE D'ARMAILLE, CHEZ LES TRICOLORES, 75017 PARIS
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAZA AliPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

RAZA Ali (officer) matches Ali RAZA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100