DOSSIERS / SOCIETE DE GESTION RENAUD
← SearchExport PDF
Company dossier

SOCIETE DE GESTION RENAUD

FRANCE · COMPANY · INCORPORATED 1993-03-25
KYBE ID: FR-390596203 · 390596203 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE GESTION RENAUD
fr_insee
390596203
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-25
fr_insee
2020-03-04
fr_insee
17 AV BARTHELEMY THIMONNIER, 69300 CALUIRE-ET-CUIRE
fr_insee
64.20Z
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CAROLINE JOELLE RENAUDDirigeant—France registry
ERIC RENAUDDirigeant—France registry
FAUSTINE MARIE PATRICIA GENINDirigeant—France registry
HUGO MARIE PHILIPPE GENINDirigeant—France registry
LOE RENAUDDirigeant—France registry
MANON RENAUDDirigeant—France registry
NESEA RENAUDDirigeant—France registry
TRISTAN MARIE ERIC GENINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC RENAUD (officer) matches PEP Éric Renaud — Q66499577. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off