DOSSIERS / TOTALE RENOVATION OUEST FINANCE
← SearchExport PDF
Company dossier

TOTALE RENOVATION OUEST FINANCE

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921809968 · 921809968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOTALE RENOVATION OUEST FINANCE
fr_insee
921809968
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-30
fr_insee
19 RUE DU CENTRE, 93260 LES LILAS
fr_insee
66.30Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WISSEM ACHOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100