DOSSIERS / H.M RENOV
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Company dossier

H.M RENOV

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-510431851 · 510431851 · 3 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
H.M RENOV
fr_insee
510431851
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dissolved
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Limited liability company (SARL)
fr_insee
2011-06-22
fr_insee
31 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
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43.34Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANSOUR ABDALLAHPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

MANSOUR ABDALLAH (officer) matches Abdallah MANSOUR — Disqualified director (UK Companies House).

Risk journey — why 48?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100