DOSSIERS / ALI RENOV
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Company dossier

ALI RENOV

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-932937840 · 932937840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALI RENOV
fr_insee
932937840
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-10-15
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40 RUE Damrémont, 75018 Paris
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43.34Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

497 total

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

2B IMMOBILIERdissolved3D HYGIENE DE VIEdissolved4CdissolvedA2F RAVALdissolvedABDEL KADER MAHDJOUBdissolvedABDERREZZAK BENSEGHIRdissolvedACCURATE TIG TOWactiveACNVactiveADRIAN MUSZYNSKIdissolvedAGENCEMENT PLACO SERVICESactiveAHMAD MOHAME SHEDID ABOUAYADdissolvedAIDE INFORMATIQUE ET INTERNET A DOMICILEactiveAIRE CARREEdissolvedAKEZER SARLactiveAKILA AMIRactiveALAIN CONINdissolvedALAIN DEMARCYdissolvedALAIN LEPINOISdissolvedALTEREGOactiveALTIMUM2Tactive

+477 more

People with significant control

1 people
NameRoleFromSource
NICHOLAS WYLIE EDMUND NICHOLAS NICHOLAS REEVESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

Risk journey — why 22?

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