DOSSIERS / E.A.R.L. RENARD
← SearchExport PDF
Company dossier

E.A.R.L. RENARD

FRANCE · COMPANY · INCORPORATED 1990-12-13
KYBE ID: FR-380107102 · 380107102 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
E.A.R.L. RENARD
fr_insee
380107102
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-12-13
fr_insee
20 RUE DE L'EGLISE, 60620 VILLERS-SAINT-GENEST
fr_insee
01.1A
fr_insee
€7,622
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI RENARDShared officer / director · 2 share this[ND]Shared registered address · 2 share thisCONCORDE MEDICALEShared officer / director · 10 share thisCISEShared officer / director · 10 share thisSCM MED'ESTAGNOLShared officer / director · 10 share thisAU CROUSTILLANTShared officer / director · 10 share thisMED EOLEShared officer / director · 10 share thisAERO DIFFUSIONShared officer / director · 10 share thisEURL CAP SUDShared officer / director · 10 share thisLE CLOS ROUXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-380107102/network.

People with significant control

2 people
NameRoleFromSource
ALAIN ALPHONSE ANDRE RENARDPrésident—France registry
⚠ SYLVAIN RENARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN RENARD (officer) matches PEP Sylvain Renard — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

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