DOSSIERS / ACTION RENOVATION
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ACTION RENOVATION

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-911429843 · 911429843 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION RENOVATION
fr_insee
911429843
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-04
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

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

116ORTUdissolved2L ISOdissolved2 PRO+ PROPRETE ET SERVICESactive3F SPORTS COMPANYdissolved4PAYactiveABDELMALEK BENALLALdissolvedABDENOUR SABEGdissolvedACTI-MARKETdissolvedADAM HOCINE GHERBIdissolvedADAM MEHDI BENTHAMIdissolvedADVYSEdissolvedAGENCE 88activeAGORAMdissolvedAIMAN CHANDIDactiveAIME BRUNO MARGUERITE LISETTE EBELLE TCHALLEdissolvedAKKSIL DATA MANAGEMENTdissolvedALAN RENE BERNARD RAUDINdissolvedALARIAdissolvedALBIN MOUAKOactiveALC SECURITYdissolved

+397 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ChekirPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100