DOSSIERS / SARL DELTA RENOV
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Company dossier

SARL DELTA RENOV

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-503729683 · 503729683 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL DELTA RENOV
fr_insee
503729683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-07
fr_insee
2011-12-08
fr_insee
3 CHE DES GROTTES, 06200 NICE
fr_insee
43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HASSAN HASSANAdministrateur—France registry

Risk signals

4 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 6 companies

medium

Politically exposed person (PEP)

MOHAMED HASSAN HASSAN (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED HASSAN HASSAN (officer) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off