DOSSIERS / TOUTENVELO RENNES
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Company dossier

TOUTENVELO RENNES

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789713401 · 789713401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOUTENVELO RENNES
fr_insee
789713401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-04
fr_insee
93 AV CHARDONNET, 35000 RENNES
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53.20Z
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10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS DUPONTPrésident—France registry
GILDAS NEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUPONT (officer) matches PEP François Dupont — Q66501192. Apply enhanced due diligence.

Risk journey — why 16?

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