DOSSIERS / AUREA RENOV
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Company dossier

AUREA RENOV

FRANCE · COMPANY · INCORPORATED 2025-06-30
KYBE ID: FR-987911518 · 987911518 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUREA RENOV
fr_insee
987911518
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-06-30
fr_insee
9 AV des Erables, 95400 Villiers-le-Bel
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43.29A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

109 COMPAREdissolved2M RENOactiveAKCA DESIGNactiveALZERdissolvedAMBASSADE BEAUTYdissolvedAMBULANCE ACTIVIAdissolvedAMBULANCES D'EZANVILLEdissolvedAMBULANCES PEGASEactiveAMTactiveANNA SOUVRE DELSARTEactiveARSHMAN ASLAMdissolvedASCOactiveAXE2VIEdissolvedAYSE AKBASactiveBACTIVIAdissolvedBAT ECOdissolvedBE DECORSdissolvedBIOCIDES EN HYGIENE PUBLIQUEactiveBLB LOCactiveBODAM HOLDINGactive

+107 more

People with significant control

1 people
NameRoleFromSource
ASIF NAWAZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

ASIF NAWAZ (officer) matches Asif NAWAZ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100