DOSSIERS / SR RENOV PLUS
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Company dossier

SR RENOV PLUS

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-524953643 · 524953643 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SR RENOV PLUS
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524953643
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dissolved
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Limited liability company (SARL)
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2010-09-15
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47 AV MARIE CURIE, 77600 BUSSY-SAINT-GEORGES
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43.34Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RAPHAEL SILVA (officer) matches PEP Rafael Silva — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100