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Company dossier

FRANCE RENOVATION

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-931632905 · 931632905 · 3 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameFRANCE RENOVATION

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Registration931632905

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-08-22

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Registered address56 RUE Ordener, 75018 Paris

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Industry43.34Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Amine Benamiouractive AMRADdissolved ARTHUR LOTFI B'CHIRdissolved ASPIR'INdissolved AUDIO GUERILLAactive BJJ 26dissolved CANDIDA PLAZA JIMENEZdissolved COLBERTactive DEBARRAS MORIdissolved DJ+active DREKdissolved ELENA MARIE JOUFFEdissolved FILIPE DE SOUSA RIBEIROactive JEAN CLAUDE GOURDINdissolved JORGE FERREIRA DE CASTROdissolved LES FILMS DE LA CANICULEactive LOUIS JACQUARDdissolved LYSactive Majcol Behary-laul-sirderactive Manuel Jacques Pierre LAWRENCEactive

+23 more

People with significant control

1 people

Name	Role	From	Source
ahmed mohamed	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ahmed mohamed (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ahmed mohamed (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

ahmed mohamed (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 6?

4 signals

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score6/100