DOSSIERS / GAIST & RENARD
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GAIST & RENARD

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832650501 · 832650501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAIST & RENARD
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832650501
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active
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Professional LLC (SELARL)
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2017-10-16
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19 RUE EUGENE FLACHAT, 75017 PARIS
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69.10Z
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3
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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

2 people
NameRoleFromSource
CHARLOTTE GaistPrésident—France registry
HARMONIE RenardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAIST & RENARD IMMOBILIER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100