DOSSIERS / RENOCASA
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Company dossier

RENOCASA

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894414358 · 894414358 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RENOCASA
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894414358
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dissolved
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Limited liability company (SARL)
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2021-02-23
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86 RUE DU GROS NOYER, 95120 ERMONT
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43.32C
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1
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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
MUHAMMAD OMARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUHAMMAD OMAR (officer) matches PEP Umar Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

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