DOSSIERS / A-C RENOV
← SearchExport PDF
Company dossier

A-C RENOV

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931672315 · 931672315 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A-C RENOV
fr_insee
931672315
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-09
fr_insee
145 RUE de Noisy-le-sec, CS 20008, 93260 Les Lilas
fr_insee
43.29A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

123 FRAISdissolved123 PARBRISEactive13 SOLUTIONSactive2S CONSEILactive3F/S CONCEPTactive3VALBLANCHE SOCIETE CIVILE IMMOBILIEREdissolvedABONDANCE DE PAIXactiveAB SOLUTIONactiveACTION EVENEMENT BOOKINGactiveACUMEN SARLactiveADACADdissolvedAD CONSEILactiveAETERNA FABULA STUDIOactiveAFFAIRES AUTOS 45activeAGHILES ARKAMactiveAH MOTO GARAGEactiveAIR PARKING BVAactiveAK BATdissolvedAKSAdissolvedALI AIT DJOUDI OUFELLAactive

+389 more

People with significant control

1 people
NameRoleFromSource
Mohamed EL SAYED FOTOUH EL SHAMYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100