DOSSIERS / RENAISSANCE
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Company dossier

RENAISSANCE

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750742959 · 750742959 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RENAISSANCE
fr_insee
750742959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-04
fr_insee
2021-03-29
fr_insee
11 RES DU FORT, 54190 TIERCELET
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68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN LUC FRENETAdministrateurFrance registry
CHRISTIAN MARTINDirigeantFrance registry
HERVE RUDY POLLASTRODirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — 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

Insolvency timeline

1 events
Dissolved / struck off