DOSSIERS / DENFERT RENOVATION
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Company dossier

DENFERT RENOVATION

FRANCE · COMPANY · INCORPORATED 2025-06-10
KYBE ID: FR-940313950 · 940313950 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DENFERT RENOVATION
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940313950
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active
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Limited liability company (SARL)
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2025-06-10
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38 RUE Dunois, CX 75647, 75013 Paris
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41.20B
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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
Mohammed FARESPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100