DOSSIERS / LES RENOVATEURS ABLLISIENS
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Company dossier

LES RENOVATEURS ABLLISIENS

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803167840 · 803167840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES RENOVATEURS ABLLISIENS
fr_insee
803167840
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-27
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22 PL DE L’EGLISE, 78660 ABLIS
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE BERTHIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERTHIER (officer) matches PEP Pierre Berthier — Q66501081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTHIER (officer) matches PEP Pierre Berthier — 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