DOSSIERS / RENOV'ALU
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Company dossier

RENOV'ALU

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509025961 · 509025961 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RENOV'ALU
fr_insee
509025961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-10
fr_insee
67 FG VICTOR HUGO, 97110 POINTE-A-PITRE
fr_insee
47.52A
fr_insee
€7,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BURAT JULES SELARLactiveCATHERINE ISMAELactiveCHRISTIAN JEAN-MARIE PERILLONdissolvedDINAH NOCENE LETANGactiveDOMINIQUE ACHILLE BREGMESTREdissolvedDOMINIQUE STRAZELdissolvedEPHREM BARNABE THRASIBULEdissolvedFRED DECOdissolvedGHISLAINE TRAVENTHALdissolvedJOANA BONactiveJOSEPH EDDY ELOIdissolvedLE PETIT PRIMEUR VICTOR HUGOdissolvedMOHAMED MEFROUMdissolved[ND]dissolved[ND]activePEINTECOdissolvedPIERRE LAURENTdissolvedSARL M.B PHARMdissolvedSCI LES LATANIERSdissolvedSCM LES LATANIERSactive

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED JAAFARIPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100