DOSSIERS / ART RENOV
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Company dossier

ART RENOV

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907756290 · 907756290 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ART RENOV
fr_insee
907756290
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-01
fr_insee
10 RUE DE LA PAIX, 75002 PARIS
fr_insee
43.34Z
fr_insee
€500
fr_insee

Companies at this address

1,800 total

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

100 POURCENT COLD CHAINdissolved113MERICOURTdissolved1 WORLD 1 FORESTactive21 LEARNINGactive2WICEdissolved321FOUNDEDdissolved321FOUNDED GROUPdissolved321FOUNDED INVESTdissolved36T0URdissolved3 COUTURESactive3DBactive4LEAF.SOLUTIONSdissolved506active507 STUDIOdissolved50 DA FRANCEactive6AM CONSEILactive7Adissolved7 MEDICALdissolvedA2H RENOVATIONactiveA&A TRADERSdissolved

+1,780 more

Connections

15 links
Shared operator — likely the same administrator
SCI AWMShared officer / director · 8 share thisRENO HOMEShared officer / director · 8 share thisINTERFACE RESEAUXShared officer / director · 8 share thisSUSHI NICEShared officer / director · 8 share thisSCI W.F.NShared officer / director · 8 share thisART RENOVEShared officer / director · 8 share thisIFOAShared officer / director · 8 share thisBATI CINARShared officer / director · 9 share thisAOUADA AUTOShared officer / director · 9 share thisTACOSLANDShared officer / director · 9 share thisLA GOURMANDISEShared officer / director · 9 share thisSEP BATIMENTShared officer / director · 9 share thisFRANCE INSTALLShared officer / director · 9 share thisSFEBShared officer / director · 9 share thisAGRICULTURA ROGOZ, SOCIEDAD LIMITADAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALI ShanPrésident du conseil d'administration—France registry
WISSEM BARKALLAHPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,800 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART RENOVE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100