DOSSIERS / ENERGIE RENOVATION
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Company dossier

ENERGIE RENOVATION

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-983632779 · 983632779 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENERGIE RENOVATION
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983632779
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-01
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57 BD de Strasbourg, 75010 Paris
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE LA RELEVEdissolvedAMINATOU DIALLOdissolvedAO SERVICESdissolvedBEAUTE 59dissolvedCOS BATdissolvedDANILAdissolvedERNEST NAKACHEdissolvedFATIMA ISIKdissolvedFREDERIC DAVID BIGOTdissolvedFREDERIC LAPIERREdissolvedGEORGIOS LABRINOPULOSdissolvedGERMAINE GOLDENBERGactiveG.S.P. DECOactiveGUYON ET ASSOCIESdissolvedHUSSAIN IBRARactiveHYGIENE ET DEVELOPPEMENT DU CORPS HUMAINactiveIRIS DANIELLE ORA LEVYdissolvedJADE NAILSactiveJARDINIERE SAUVAGEdissolvedJEREMIE MALEKI BEDINADEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ASHRAF MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100