DOSSIERS / TRANSPORTS JEAN RENARD FILS
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TRANSPORTS JEAN RENARD FILS

FRANCE · COMPANY · INCORPORATED 1987-06-19
KYBE ID: FR-341450302 · 341450302 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS JEAN RENARD FILS
fr_insee
341450302
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-06-19
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6 RUE D'UTTWILLER, Z.A., 67330 BOUXWILLER
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49.41C
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3
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN RENARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN RENARD (officer) matches PEP Jean Renard — Q66500574. Apply enhanced due diligence.

Risk journey — why 16?

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