DOSSIERS / TM RENO 33
← SearchExport PDF
Company dossier

TM RENO 33

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-977649052 · 977649052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TM RENO 33
fr_insee
977649052
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-04
fr_insee
27 AV des Mondaults, 33270 Floirac
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolae MATEIPrésident—France registry
Simon TRAVERSEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolae MATEI (officer) matches PEP Nicolae Matei — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolae MATEI (officer) matches PEP Nicolae Matei — member of the Chamber of Deputies of Romania, Romania. 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