DOSSIERS / SARL RENAULT
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Company dossier

SARL RENAULT

FRANCE · COMPANY · INCORPORATED 1985-03-28
KYBE ID: FR-331734467 · 331734467 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL RENAULT
fr_insee
331734467
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-03-28
fr_insee
RTE NATIONALE, 62360 LA CAPELLE-LES-BOULOGNE
fr_insee
43.22A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES RENAULTAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RENAULT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-22

medium

Politically exposed person (PEP)

GILLES RENAULT (officer) matches PEP Gilles Renault — Q66500338. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif