DOSSIERS / RENARD NICOLAS
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Company dossier

RENARD NICOLAS

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-534353297 · 534353297 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RENARD NICOLAS
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534353297
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dissolved
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Real-estate civil company (SCI)
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2011-08-30
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10 RUE DE LA VEREILLE, 10250 GYE-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS LOUIS PIERRE RENARDDirecteur—France registry
MICHEL RENARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RENARD (officer) matches PEP Michel Renard — Q66499933. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RENARD (officer) matches PEP Michel Renard — member of the French National Assembly, France. 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