DOSSIERS / RENO 75
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Company dossier

RENO 75

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904640737 · 904640737 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RENO 75
fr_insee
904640737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-27
fr_insee
1 RUE D'ENGHIEN, 75010 PARIS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

5EME REPUBLIQUEdissolvedAbderraouf SEMIDactiveADLEAactiveAETERNAM FILMSdissolvedALSA CASINGdissolvedAMELIE COLINdissolvedANAYA TRADINGactiveANNE TOURLONIASdissolvedARCTURUSactiveARNAUD KREMLIdissolvedASSOCIATION HAYAT MEDIAactiveA TA SANTE SERVICESdissolvedAURELIE LEVEAU CREATIONactiveAVENITY CONSEILactiveBACKROLLactiveBEAUJARDRENOVdissolvedBGCI2activeBKK OZdissolvedBRUNO CHARLES FRANCK AUERdissolvedCELINE MARIE ISABELLE BENEDICTE PAGEZYdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
ARSLAN KHANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100