DOSSIERS / ANA RENOVATION
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Company dossier

ANA RENOVATION

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903764819 · 903764819 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ANA RENOVATION
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903764819
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-01
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41 AV DES MARAIS, 95130 FRANCONVILLE
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43.31Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE VLADPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMG RENOVATION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GHEORGHE VLAD (officer) matches PEP Vlad Gheorghe — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100