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Partnership dossier

RENAUD ET FILS

FRANCE · PARTNERSHIP · INCORPORATED 2018-09-17
KYBE ID: FR-841994585 · 841994585 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RENAUD ET FILS
fr_insee
841994585
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dissolved
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General partnership (SNC)
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2018-09-17
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QUERAY, 79410 SAINT GELAIS
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01.61Z
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€101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER RENAUDDirigeant—France registry
THEO RENAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER RENAUD (officer) matches PEP Olivier Renaud — Q66500340. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100