DOSSIERS / GLOBAL RENOVATION
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Company dossier

GLOBAL RENOVATION

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913356721 · 913356721 · 3 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
GLOBAL RENOVATION
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913356721
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dissolved
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Limited liability company (SARL)
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2022-05-10
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30 AV DU PRESIDENT WILSON, 94230 CACHAN
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43.99C
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0
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€8,000
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Connections

15 links

People with significant control

1 people
NameRoleFromSource
ZAHEER MUHAMMADPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

high

Adverse: disqualification

ZAHEER MUHAMMAD (officer) matches Mohammed ZAHEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 42?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif