DOSSIERS / AGENCE RENOVATION DU SUD
← SearchExport PDF
Company dossier

AGENCE RENOVATION DU SUD

FRANCE · COMPANY · INCORPORATED 2006-07-19
KYBE ID: FR-491291688 · 491291688 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE RENOVATION DU SUD
fr_insee
491291688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-19
fr_insee
815 AV DE L EUROPE, HLM BAT 4 A 317 ESC 39, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMDAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HAMDAOUI (officer) matches PEP Mohammed Hamdaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100