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Company dossier

RENOVATOR

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899283774 · 899283774 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RENOVATOR
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899283774
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-12
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20 AV LEONARD DE VINCI, 31880 LA SALVETAT-SAINT-GILLES
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71.20B
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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
PHILIPPE DUFOURAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (officer) matches PEP Philippe Dufour — Q66500128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (officer) matches PEP Philippe Dufour — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

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