DOSSIERS / S.A RENOV
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Company dossier

S.A RENOV

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882501307 · 882501307 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.A RENOV
fr_insee
882501307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-13
fr_insee
2023-03-21
fr_insee
212 AV MAL DE LATTRE DE TASSIGNY, 93260 LES LILAS
fr_insee
43.34Z
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
ALI HAMADAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI HAMAD (officer) matches PEP Hamad Ali Hamad — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off