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Company dossier

RENAUD

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951784883 · 951784883 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RENAUD
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951784883
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-21
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RUE du Marais, 62290 Nœux-les-Mines
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES MAYERDirecteur—France registry
BRITTY MAYERMembre du directoire—France registry
KATIA MAYERMembre du directoire—France registry
MATT MAYERMembre du directoire—France registry
megane MAYERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHARLES MAYER (officer) matches PEP Charles F. Mayer — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100