DOSSIERS / SARL PRO.RENO SANCHEZ & SES FILS
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SARL PRO.RENO SANCHEZ & SES FILS

FRANCE · COMPANY · INCORPORATED 2006-08-25
KYBE ID: FR-491506069 · 491506069 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SARL PRO.RENO SANCHEZ & SES FILS
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491506069
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dissolved
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Limited liability company (SARL)
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2006-08-25
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RTE MAS LE CHANDELON, MAS LE CHANDELON, 66300 PONTEILLA
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43.99C
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1
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€16,500
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Connections

1 link
Shared operator — likely the same administrator
SOFI 2MShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ ANTHONY MARTINEZPrésident—France registry
BENOIT ANTOINE SANCHEZPrésident—France registry
MICKAEL MORANTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTHONY MARTINEZ (officer) matches PEP Anthony Martinez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 16?

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