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Company dossier

TASK RENOV

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904040326 · 904040326 · 3 sources
RISK SCORE63HIGH RISK

Key facts

dissolved
TASK RENOV
fr_insee
904040326
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-11
fr_insee
430 RUE DU CANTON, 77550 MOISSY-CRAMAYEL
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41.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAJID ABDULPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-18

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score63/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif