DOSSIERS / LE RENARD DU PONT
← SearchExport PDF
Company dossier

LE RENARD DU PONT

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494295355 · 494295355 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE RENARD DU PONT
fr_insee
494295355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-26
fr_insee
2018-06-20
fr_insee
226 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE DE PRODUCTION ET DE MANAGEMENTactiveARMA PATRIMOINEdissolvedBIO REVITAL FRANCEdissolvedCGBS FRANCEdissolvedCOPR 226 RUE DU FBG ST HONOREdissolvedEPHAD BOISSEJOURdissolvedETABLISSEMENTS LHERMITTE FRERESdissolvedEURO CREDIM INGENIERIE E.C.IdissolvedMETZ SEILLE 2012dissolvedOCARINA GESTIONdissolvedP CHASSAGNE & P DUPREdissolvedPUPPY DE PARISdissolvedR.H. CONSULTANTSactiveR.S.S. 63 COLOMBES VARSOVIEdissolvedSARL AN IIactiveSARL EXTENSION 17dissolvedSCI CABLANdissolvedSCI INTEMPORELLES 2013dissolvedSENIOR PLUSdissolvedSOC IMMEUBLES RUE FG ST HONORE 226-228dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CLAUDE DupontDirigeant—France registry
VERONIQUE ParmentierDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

CLAUDE Dupont (officer) matches PEP Claude Dupont — Q66499675. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off