DOSSIERS / LES CHALETS DE LA RENARDE
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Partnership dossier

LES CHALETS DE LA RENARDE

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-29
KYBE ID: FR-852787654 · 852787654 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHALETS DE LA RENARDE
fr_insee
852787654
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-07-29
fr_insee
4 RUE LAMENNAIS, 75008 PARIS
fr_insee
55.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADASTRA PARTNERSdissolvedAQUABONdissolvedAUBER 1dissolvedBANCO VITALICIO DE ESPANAactiveBASTERMEDIASactiveCADET HOTELdissolvedCRAFTdissolvedEMMA PICARDdissolvedFONDS DE DOTATION SALONIKIactiveHIMALAYAdissolvedHN6activeHN6 ACTIVEactiveHN6 HOTELSdissolvedHN6 HRactiveHN CARDINETactiveHOTEL HANAdissolvedINDARRA XERBAXOdissolvedIND. DEDOUHET LEBOEUF REP PARactiveIND. SCHULMAN SELIGMAN MANDEL REP PARactiveINTERLLOYD VERZEKERING MAATSCHAPPIJ NVdissolved

+82 more

People with significant control

3 people
NameRoleFromSource
JEAN-THOMAS OlanoAdministrateur—France registry
PATRIMOINIMMOMembre du directoire—France registry
PROMO 6Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100