DOSSIERS / DU RENOUVEAU
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Company dossier

DU RENOUVEAU

FRANCE · COMPANY · INCORPORATED 1995-12-13
KYBE ID: FR-403218985 · 403218985 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DU RENOUVEAU
fr_insee
403218985
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1995-12-13
fr_insee
, 65140 MOUMOULOUS
fr_insee
01.50Z
fr_insee
3
fr_insee
€30,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN CARREREDirecteur—France registry
JEAN LOUIS CARREREMembre du directoire—France registry
MARYSE FERNANDE LACMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN LOUIS CARRERE (officer) matches PEP Jean-Louis Carrère — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS CARRERE (officer) matches PEP Jean-Louis Carrère — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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