DOSSIERS / AUBERV RENOVATIONS
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Company dossier

AUBERV RENOVATIONS

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-929267656 · 929267656 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUBERV RENOVATIONS
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929267656
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active
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Simplified joint-stock company (SAS)
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2024-07-02
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154 AV Victor Hugo, 93300 Aubervilliers
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41.20B
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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

23 total
ALEXANDRE GUILLAUME LAYANactiveALEXANDRE LACHAUTactiveAQUABATdissolvedAUBER RENOVdissolvedCASSANDRE MORGANE MARIE FARINAactiveCATHERINE MONTALESCOTdissolvedCORINNE LILIANE MICHELE REYNIERdissolvedDEM EXPRESSdissolvedISMAIL BAIRIdissolvedJEREMY BAZELLEactiveKEIRY VLADIA DANIQUE MOUNIEVOUdissolvedMARCELO VELASCOactiveMARIE CHRISTINE HERRERAdissolvedMARYSE JOURDETdissolvedMICHEL BREGAINTdissolvedMURIEL GUYONdissolved[ND]dissolvedNORA HAMADIdissolvedOPTIMUM GESTION CONSEILdissolvedPardon Julien nadiractive

+3 more

People with significant control

1 people
NameRoleFromSource
Salem MAZOUZIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBER RENOV · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100