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Company dossier

RENOV-INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953357860 · 953357860 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRENOV-INVEST

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Registration953357860

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-06-21

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Registered address8 RUE Vallou de Villeneuve, 94470 Boissy-Saint-Léger

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Industry43.99C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AEK CONSULTINGactive ASMA EL KHALIFAdissolved BTP RENOV INVESTdissolved ECP CONSULTINGdissolved FAST SOFTWARE SERVICESdissolved JEAN-FRANCOIS MAINGAULTdissolved LINDA RUFFINE BAUDIMENT - JONASY RAVELOSONdissolved MADE ENdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NDEYE ASTOU DEMBAdissolved Pierre Charles CARVALHOdissolved THALORISdissolved

People with significant control

1 people

Name	Role	From	Source
David Valentin LAVERNE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BTP RENOV INVEST · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100