DOSSIERS / AS RENOV
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Company dossier

AS RENOV

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-478440696 · 478440696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS RENOV
fr_insee
478440696
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-15
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107 RUE DE VOUILLOUX, 74700 SALLANCHES
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43.39Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN ANDREPrésident—France registry
SYLVAIN XAVIER ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN ANDRE (officer) matches PEP Sylvain André — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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