DOSSIERS / SH RENOVE
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Company dossier

SH RENOVE

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930685110 · 930685110 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SH RENOVE
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930685110
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active
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Simplified joint-stock company (SAS)
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2024-07-08
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18 VIL Carnot, 93140 Bondy
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46.74A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANISUR RAHMAN KAZIPrésident du conseil d'administration—France registry
ZIAUR RAHMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ZIAUR RAHMAN (officer) matches PEP Ziaur Rahman — Family/close associate of Khaleda Zia, Bangladesh. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100