DOSSIERS / M - RENAISSANCE
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M - RENAISSANCE

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901892083 · 901892083 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M - RENAISSANCE
fr_insee
901892083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-29
fr_insee
8 QUAI GENERAL LECLERC, 13500 MARTIGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGELS INVEST MANAGEMENTdissolvedANGELS PROPERTY MANAGEMENTdissolvedANNA FRANCE THERESE CORNETactiveBMBBdissolvedCAB CARDIO DRS GICHTENAERE BERNARD ASSdissolvedCARDIMMOdissolvedCHETAUD PATRIMOINEdissolvedCLAIRE LIMITARIactiveCORALIE YVELINE GERMAINE HENAULTdissolvedCREASUDactiveEMILIE DEFUSCOdissolvedERIC JOSE HENAULTdissolvedFINANCE CONSEILS PATRIMOINEdissolvedGENERAL LECLERCdissolvedLE MUST 3MdissolvedLIMITARI CORNETdissolvedMMB IMMOactiveMSB IMMOdissolvedPLACE LAFAYETTEdissolvedPLACE VENDOMEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ANGELS PROPERTY MANAGEMENTDirecteur—France registry
MOHAMED DJEDAIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V-RENAISSANCE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100