DOSSIERS / AKB RENOVATIONS
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AKB RENOVATIONS

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952266757 · 952266757 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AKB RENOVATIONS
fr_insee
952266757
fr_insee
dissolved
fr_insee
Société par actions simplifiée
fr_insee
2023-05-10
fr_insee
9 RUE GEORGES ENESCO, 94000 CRETEIL
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS FEDERATION NAT STES COOPactiveBATINOVAactiveCD HOLDINGdissolvedCERG PLUSdissolvedCOMPTOIRS CENTRAL FONDS COMM FdissolvedCOMPUTER AUTOMATIONdissolvedCSE SARETECactiveCTRE ETUDE RECHER STATIST INFORMATIQ MEDdissolvedDIVA INFORMATIQUEdissolvedENTREPRISE HENRI LEFRANCOISdissolvedEQUIP DETAILLANT COOPERATEURSdissolvedES INFORMATIQUEdissolvedGALAXIE DISTRIBUTIONactiveHENRI BENARROCHdissolvedIDENTITE REMARQUABLEdissolvedITIdissolvedJACQUELINE CARIVENdissolvedKRESactiveL2M LE MATERIEL MEDICALdissolvedMIFA HOLDINGdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
FAIZAN MOHAMMADDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FM RENOVATION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100