DOSSIERS / KORDI RENOVATION
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Company dossier

KORDI RENOVATION

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915049076 · 915049076 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KORDI RENOVATION
fr_insee
915049076
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dissolved
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Limited liability company (SARL)
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2022-06-29
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4 RUE LENEVEUX, 75014 PARIS
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43.99C
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3
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
BAT-ECO-ENERGIEShared officer / director · 12 share thisSGB CONCEPTShared officer / director · 12 share thisAMM RENOVATIONShared officer / director · 12 share thisGLOBAL RENOVShared officer / director · 12 share thisBS BATShared officer / director · 12 share thisFTTHShared officer / director · 12 share thisCORA RENOVShared officer / director · 12 share thisJILShared officer / director · 12 share thisPLOMBERIE CHAUFFAGE ET DECORATIONShared officer / director · 12 share thisE.2.MShared officer / director · 12 share thisGAUTHIER CONSULTINGShared officer / director · 12 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

1 people
NameRoleFromSource
Hassan EL MEHRMPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMM RENOVATION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100