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Company dossier

AGENCE RENOIR

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-504609058 · 504609058 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameAGENCE RENOIR

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Registration504609058

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-03-27

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Registered address14 RUE DES MEUNIERS, 75012 PARIS 12

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Industry70.22Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADR FRANCEdissolved CGNCdissolved EDIdissolved FIRST INTERIMdissolved HOESTEMBERGME ET KLUTSCHdissolved I Cactive JEAN FREDERIC CHARLES BERNARD SANCONIEdissolved LES ATELIERS DOOROdissolved MEDIA CONCEPTactive MINIRAILdissolved M.S.I.C. CABLAGEactive MULTI SERVICES INFORMATIQUESactive [ND]dissolved ON AIR DISTRIBUTIONdissolved ORIZONdissolved PETIT A PETIT LTD PRODUCTIONSdissolved SIRISdissolved SOC GEN INDUSTRIELLE CONSTR MECANIQUEdissolved

People with significant control

2 people

Name	Role	From	Source
DANIEL AUBERT	Président	—	France registry
MICHEL Roux	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL AUBERT (officer) matches PEP Daniel Aubert — Q66501204. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Roux (officer) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Roux (officer) matches PEP Michel Roux — Q66499867. Apply enhanced due diligence.

Risk journey — why 16?

4 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100