DOSSIERS / RENOV'TOITURE BATIMENT
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RENOV'TOITURE BATIMENT

FRANCE · COMPANY · INCORPORATED 2002-03-14
KYBE ID: FR-441163797 · 441163797 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RENOV'TOITURE BATIMENT
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441163797
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dissolved
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Limited liability company (SARL)
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2002-03-14
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28 RUE DE DOUAI, 59000 LILLE
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43.34Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN-CHRISTIAN SERISPrésident—France registry
ALAIN SERISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN SERIS (officer) matches PEP Alain Seris — Q66499596. Apply enhanced due diligence.

Risk journey — why 16?

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