DOSSIERS / RICHARD RENOV'24
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Company dossier

RICHARD RENOV'24

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878572999 · 878572999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RICHARD RENOV'24
fr_insee
878572999
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dissolved
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Limited liability company (SARL)
fr_insee
2019-11-04
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49 RUE LUCIENNE BOYER, 24700 MONTPON-MENESTEROL
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43.99C
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MICHEL RICHARDPrésident—France registry
MARC RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC RICHARD (officer) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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