DOSSIERS / PETIT RENE
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Company dossier

PETIT RENE

FRANCE · COMPANY · INCORPORATED 1994-08-09
KYBE ID: FR-398018499 · 398018499 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETIT RENE
fr_insee
398018499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-09
fr_insee
2 BD DES MONEGHETTI, 06240 BEAUSOLEIL
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55.3A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KAMELAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100