DOSSIERS / AENOVA
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Company dossier

AENOVA

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-984044933 · 984044933 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AENOVA
fr_insee
984044933
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-01
fr_insee
837 B ALL de Paris, 83500 La Seyne-sur-Mer
fr_insee
58.14Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AB PEINTUREdissolvedACH CONSTRUCTIONdissolvedADECH83dissolvedAIR'EAU TECHNOLOGIE SYSTEMEdissolvedAJLILE AMENAGEMENTdissolvedALCATRAZ INFORMATION SECURITY PACAdissolvedALLIAGE MONTAGE INDUSTRIELdissolvedALOU-FACADE83dissolvedA.M TRANSPORTactiveANOVATISdissolvedANTHALISdissolvedAT-SUD ENVIRONNEMENTdissolvedAZUR SERVICES MANUTENTIONdissolvedBA PEINTUREdissolvedBATIR L AVENIR 83dissolvedBEN SALAH CONSTRUCTIONdissolvedBOUSS PEINTUREdissolvedCADORESTOdissolvedCASAMIA CONSTRUCTION RENOVATIONactiveCCM DESIGNdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
Yassin HADJIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100