DOSSIERS / RENOVMAG
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Company dossier

RENOVMAG

FRANCE · COMPANY · INCORPORATED 2000-03-21
KYBE ID: FR-429944481 · 429944481 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RENOVMAG
fr_insee
429944481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-21
fr_insee
CHE DE BERGHEIM, 67600 SELESTAT
fr_insee
43.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
GARAGE PHILIPPE WEBERdissolvedGARAGE SELESTAT POIDS LOURDSdissolvedJEAN ROBERT LOGELdissolvedLOUIS BRUNSTEINdissolvedPROMOBATdissolvedROGER HAUSSERdissolvedSCI CENTRE ALSACEdissolvedSCI CENTRE ALSACE IdissolvedSCI CHATENOIS IactiveSCI LA POMME D'ORdissolvedSCI LE PASSAGE 3dissolvedSCI LE PASSAGE 4dissolvedSCI LE PASSAGE 5dissolvedSCI LE PASSAGE 7dissolvedSCI MITTELFELDdissolvedSEBALUX S A R LdissolvedSELESTAT AUTO PIECES OCCASIONdissolvedSTE D'EXPLOITATION SCHLADENHAUFENdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GERARD ALFRED GEORGES JUNGPrésident—France registry
CHRISTOPHE JUNGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE JUNG (officer) matches PEP Christophe Jung — Q66499992. Apply enhanced due diligence.

Risk journey — why 16?

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