DOSSIERS / PRO RENOV 28
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PRO RENOV 28

FRANCE · COMPANY · INCORPORATED 2025-03-21
KYBE ID: FR-941922098 · 941922098 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

active
PRO RENOV 28
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941922098
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active
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Simplified joint-stock company (SAS)
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2025-03-21
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9 RUE des Bâtes, 28100 Dreux
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43.33Z
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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
SYED ALI RAZAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100