DOSSIERS / SEL RENAUD OLIVIER
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Company dossier

SEL RENAUD OLIVIER

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850421868 · 850421868 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEL RENAUD OLIVIER
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850421868
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active
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Professional LLC (SELARL)
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2019-04-30
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9 CHE D'AUSSONNE, 31700 BLAGNAC
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86.23Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAIFA BEN REJEBPrésident—France registry
Marie Elodie ROBERTPrésident—France registry
OLIVIER 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