DOSSIERS / LAURENT RENTA
← SearchExport PDF
Company dossier

LAURENT RENTA

FRANCE · COMPANY · INCORPORATED 1989-11-28
KYBE ID: FR-352533293 · 352533293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURENT RENTA
fr_insee
352533293
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-11-28
fr_insee
3 RUE ALPHONSE KARR, 06000 NICE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREA 06000dissolvedANGELE SUZANNE SADAULEdissolvedANNE BARTHELEMYdissolvedCOMMUNAUTE IMMOB 20 ST FRANCOIS DE PAULactiveCONTIPHARMAdissolvedCTIM 3 RUE ALPONSE KARRactiveCTIM CRONSTADTactiveDANIEL JEAN-LOUIS BONADAactiveDIAPHANEdissolvedELLETICAactiveHOTEL DES POSTESdissolvedIL ETAIT UNE FOISdissolvedINDIVISION MCCLUSKEYdissolvedINTERNATIONAL PRESS COMMUNICATIONdissolvedJ AIME FASHION KARRactiveLES ARTISANS DU CONFORTdissolvedLOUIS BONADAdissolvedMARCELLEdissolvedMOHAMED BENDHAOUactivePASSADENAdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
KUZINER JOSEPHDirecteur—France registry
PIMIENTA LEONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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