DOSSIERS / RENOV BAT
← SearchExport PDF
Company dossier

RENOV BAT

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498699156 · 498699156 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

dissolved
RENOV BAT
fr_insee
498699156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-25
fr_insee
830 MTE DES OLIVIERS, CHEMIN DES FAREMBERTS LE BRULAT, 83330 LE CASTELLET
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GLOBAL IMMOShared officer / director · 10 share thisSARL DUFOURShared officer / director · 10 share thisCO.F. Verwaltungs-GmbHShared officer / director · 10 share thisSA BDH CERCShared officer / director · 10 share thisLES ECURIES DE VERLINShared officer / director · 10 share thisSCI C.S.T.CShared officer / director · 10 share thisCSCShared officer / director · 10 share thisGROUP MAITRISE PRODU LAITIERE DEP VOSGESShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DES ANGLESShared officer / director · 10 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

1 people
NameRoleFromSource
⚠ CLAUDE DUFOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DUFOUR (officer) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2019—€12,179€12,988—
2018—€594€1,585—
2017—€112€7,701—
2016—€-9,590€16,473—
From official financial statements filed with the registry.