DOSSIERS / AR RENOVATION
← SearchExport PDF
Company dossier

AR RENOVATION

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978653764 · 978653764 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AR RENOVATION
fr_insee
978653764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-22
fr_insee
129 RUE Gabriel Péri, 93200 Saint-Denis
fr_insee
43.34Z
fr_insee

Companies at this address

38 total
ACHNAOU BD BOUCHAIRA ALIdissolvedAHMED TAHIRdissolvedALI BOUKHAIRAdissolvedALI OUESLATIdissolvedALPHONSE YELIdissolvedAMMAPELdissolvedBADR EDDINE BOUDRAAactiveBIHIOU L LACHKAR B KHATTAB TdissolvedBRAHIM ACHNAOUdissolvedBRAHIM LACHKARdissolvedBURGER HOUSEdissolvedCLAUDE ERNEST BANGARDdissolvedDECOMATdissolvedFAB MODELE MOULE LUCAS JUDASdissolvedFATIHA BEN-BAROUDdissolvedGULFRAZ NOMAN MUHAMMADactiveHOUMAD BEN ALI BEN BAROUDdissolvedJACK PRUVOSTdissolvedJOAO ARAUJOdissolvedKhaled Abaouiactive

+18 more

Connections

6 links
Shared operator — likely the same administrator
CMDShared officer / director · 7 share thisSCI PAK IMMOBILIERShared officer / director · 7 share thisMNH BATIMENTShared officer / director · 7 share thisSASU EUROCONCEPT PLUSShared officer / director · 7 share thisAM IMMOShared officer / director · 7 share thisGUJIRAT IMPEX SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ Shakeel MUHAMMADPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

Shakeel MUHAMMAD (officer) matches Mohammed SHAKEEL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 13?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100