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Company dossier

RENOV CONCEPT

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891508558 · 891508558 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RENOV CONCEPT
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891508558
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active
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Limited liability company (SARL)
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2020-11-27
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36 RUE PARMENTIER, 13120 GARDANNE
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BELHASSANEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MOHAMED BELHASSANE (officer) matches PEP Mohamed Belhassan — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 7?

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