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Company dossier

REN AI

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915140800 · 915140800 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameREN AI

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Registration915140800

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-04

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Registered address285 RUE SAINT-JACQUES, 75005 PARIS

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Industry56.10C

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Employees1

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAVALCANTIactive CHRISTINE MARTELdissolved ET VOUS ! MAGAZINEdissolved GILDA LELEUactive HIND ELHAIMERdissolved HUGO LOUIS GEORGES GUERNIONdissolved IRAJ NAYERIdissolved L'ART DECO INTERIEURactive LA VILAINE FERMIEREactive MOHAMED AMROUIdissolved [ND]active NICOLAS RAUDINactive PARSSISactive PAUL MONVOISINdissolved SARL PARHOSdissolved TANIT SARLdissolved THIBERY LOUIS ETIENNE MAILLARDactive VINCENT PETERLONGOactive YALE COMdissolved YVES CHEVETdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
XIAOMIN Zhang	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

XIAOMIN Zhang (officer) matches PEP Zhang Xiaoming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100