DOSSIERS / RENAISSANCE
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RENAISSANCE

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828520601 · 828520601 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RENAISSANCE
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828520601
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dissolved
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Real-estate civil company (SCI)
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2017-03-22
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1 PL SAINT LOUIS, 11400 CASTELNAUDARY
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68.20B
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€1,000
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People with significant control

4 people
NameRoleFromSource
FOODIZMembre du directoire—France registry
GUY SPANGHERO FINANCIEREMembre du directoire—France registry
SPANGHERO DEVELOPPEMENTMembre du directoire—France registry
GUY HUBERT SPANGHEROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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