DOSSIERS / HMZ RENOV
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Company dossier

HMZ RENOV

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931159438 · 931159438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HMZ RENOV
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931159438
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active
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Simplified joint-stock company (SAS)
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2024-07-22
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28 RUE Ernest Renan, 93400 Saint-Ouen-sur-Seine
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43.99C
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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
MOHAMED HAMZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HAMZA (officer) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

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