DOSSIERS / MUMBAI
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Company dossier

MUMBAI

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791104276 · 791104276 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MUMBAI
fr_insee
791104276
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dissolved
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Real-estate development company (SCI)
fr_insee
2013-02-13
fr_insee
2022-03-16
fr_insee
36 AV FRANKLIN D ROOSEVELT, 21000 DIJON
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41.10D
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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

3 people
NameRoleFromSource
MICHEL RENAULTAdministrateur—France registry
BATIMIGMembre du directoire—France registry
MR PROMOTIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RENAULT (officer) matches PEP Michel Renault — Q66501332. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off