DOSSIERS / SKN RENOV
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Company dossier

SKN RENOV

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928699099 · 928699099 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SKN RENOV
fr_insee
928699099
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active
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Limited liability company (SARL)
fr_insee
2024-05-16
fr_insee
1 ALL Nicolaiev, 93700 Drancy
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43.34Z
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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
Mohammad IQBALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohammad IQBAL (officer) matches PEP Iqbal Mohamed — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohammad IQBAL (officer) matches PEP Muhammad Iqbal — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 16?

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