DOSSIERS / PRO RENOV
← SearchExport PDF
Company dossier

PRO RENOV

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814638524 · 814638524 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRO RENOV
fr_insee
814638524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-12
fr_insee
1021 CHE DE LA RAYETTE, 84460 CHEVAL-BLANC
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THOMAS ANDREDirecteur—France registry
AUTODOMMembre du directoire—France registry
ANNE-MARIE VEVEPrésident—France registry
FREDERIC ANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ANDRE (officer) matches PEP André Frédéric — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ANDRE (officer) matches PEP André Frédéric — Member of the Parliament of Wallonia, Belgium. 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