DOSSIERS / FREDERIC RENAUD EXPERTISES
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FREDERIC RENAUD EXPERTISES

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889176392 · 889176392 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREDERIC RENAUD EXPERTISES
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889176392
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-22
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16 RUE COLI, 33700 MERIGNAC
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68.31Z
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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

1 people
NameRoleFromSource
FREDERIC RENAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC RENAUD (officer) matches PEP Frédéric Renaud — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

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