DOSSIERS / AY-RENOV
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Company dossier

AY-RENOV

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-912777984 · 912777984 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AY-RENOV
fr_insee
912777984
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-29
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1 RUE DE SOFIA, 90000 BELFORT
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43.99C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2M CONSEILSdissolvedACB CONSTRUCTIONdissolvedACTIVE +dissolvedAIRE URBAINE DE DEVELOPPEMENT D'ENTREPRISESdissolvedALPASLAN TIMUR ALPASLAN TIMUR OZHANdissolvedALPHA SERVICESdissolvedANDREI MORDACHOVdissolvedAZAT ALIEVdissolvedBATI COGEAdissolvedBATI MANdissolvedBATIMENT PRO SARLdissolvedBATI RENOV 68dissolvedBELFORT INVESTISSEMENTSactiveBMS CONECTdissolvedBUNY BTP SARLdissolvedCONCEPT DESIGN FERMETURESdissolvedDELIRENIGHTactiveECO MAISONdissolvedELIas ELIasactiveELISABETH THOUVENOTdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN AYDEMIRPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-04

medium

Politically exposed person (PEP)

HUSEYIN AYDEMIR (officer) matches PEP Hüseyin Aydemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances