DOSSIERS / HOLD DING RENUCCI
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Company dossier

HOLD DING RENUCCI

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: 894500IZBK2FB0FBSN71 · 892388331 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLD DING RENUCCI
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892388331
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active
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Limited liability company (SARL)
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2020-12-28
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21 AV DU DOCTEUR HECKEL, 13011 MARSEILLE
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69.20Z
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN GROSSMANdissolvedALEXANDRA DdissolvedA & VdissolvedBGAdissolvedBGIdissolvedC.E.T.E. BUSINESS COMMERCIALISATION ET ETUDES TECHNIQUES EN ENERGIEdissolvedCS AND PARTNERSactiveDAMIEN RAYMOND ROGER GRAUVOGELdissolvedDICOPdissolvedDORIAN ET CIEdissolvedE-ELECactiveFARID BRAHIMIdissolvedGERARD ROBERT DELHAYEdissolvedGROSSMAN AIM NdissolvedGUY CASTELactiveLAURENT BRUGUEROLLEdissolvedLOUVAdissolvedLUXURY LOBSTERSdissolvedMAGALI ROSE MACCARIactiveMA VIDEO GROUPEdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
HERVE RENUCCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100