DOSSIERS / KS RENOV
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Company dossier

KS RENOV

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-911982734 · 911982734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KS RENOV
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911982734
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-11
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14 RUE DU MARECHAL LEFEBVRE, 14B, 67100 STRASBOURG
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43.33Z
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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
MEHMET SEKERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET SEKER (officer) matches PEP Mehmet Şeker — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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