DOSSIERS / LE REYNARD
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Company dossier

LE REYNARD

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504811134 · 504811134 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE REYNARD
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504811134
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dissolved
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Real-estate civil company (SCI)
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2008-06-19
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293 AV DE LA LIBERATION, 33110 LE BOUSCAT
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68.32A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BARCETDirecteur—France registry
MICHEL MOREAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

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