DOSSIERS / RK RENOVATION
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Company dossier

RK RENOVATION

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905274932 · 905274932 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
RK RENOVATION
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905274932
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-17
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2 AV DES ERABLES, 95400 VILLIERS-LE-BEL
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43.34Z
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3
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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
IMRAN HUSSAINPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IMRAN HUSSAIN (officer) matches PEP Imran Hussain — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IMRAN HUSSAIN (officer) matches PEP Imran Hussain — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

IMRAN HUSSAIN (officer) matches Imran HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100