DOSSIERS / GILLES RENAUD ASSOCIES
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GILLES RENAUD ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799109863 · 799109863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILLES RENAUD ASSOCIES
fr_insee
799109863
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2013-12-16
fr_insee
2 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES
fr_insee
69.10Z
fr_insee
€62,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AID IMMOBILIERdissolvedA LA SABLONNAISEdissolvedAU CHAUDRONdissolvedAYNILdissolvedCAMILLE AGATHE SOIZIC AGOSTINIdissolvedDAVID CIVELdissolvedDOMINIQUE ANNE-MARIE BRINdissolvedEMERJIESactiveEON-GAVORY & ASSOCIEdissolvedERIC MICHEL DANIEL PAILLOTdissolvedFAMVdissolvedFRANCE IMMOBILIER COMMERCEactiveGILLES JEAN RENAUDdissolvedJean-Francois Dambrines de RamecourtactiveJEAN GUEGANactiveJEAN PIERRE GUERMEURactiveMICHEL FERRONNIEREdissolvedMOON LIRAKIdissolved[ND]active[ND]active

+8 more

People with significant control

3 people
NameRoleFromSource
CAMILLE AGATHE SOIZIC AgostiniPrésident—France registry
DOMINIQUE CADIOTPrésident—France registry
SANDRINE MOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100