DOSSIERS / AIF RENOVATION
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Company dossier

AIF RENOVATION

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-927800227 · 927800227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIF RENOVATION
fr_insee
927800227
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-24
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23 AV du Général Leclerc, 93120 La Courneuve
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ABDALLAH LAINSERdissolvedABDELHAMID KESRAOUIdissolvedABDELKADER BOUGUEJAdissolvedABDOU MOHAMED ABDOU MOHAMED AHAMEDdissolvedABELMONEM GADERactiveAFIdissolvedA.G.CdissolvedALAIN GERARD DUCHAUSSOYdissolvedALBERT KARCENTYdissolvedALLOPTIC FRANCEactiveAmadou BAHactiveAMERICA STATION MULTIMEDIAdissolvedAMERICA STATION PROTECTION PRIVEEactiveAMY FORESTIERdissolvedARIF HAIDARIactiveATELIER DE RECHERCHE MUSICALEdissolvedATLAS EQUIPEMENTactiveBACHIR ABDELKARIMdissolvedBADR TAGAdissolvedBAROUH-TSION BAROUH TSION GUEDJdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
FARAZ AHMED YOUSAF AKHTARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100