DOSSIERS / SOCIETE RENARD MAURICE ET MICHEL
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Company dossier

SOCIETE RENARD MAURICE ET MICHEL

FRANCE · COMPANY · INCORPORATED 1987-05-15
KYBE ID: FR-340974807 · 340974807 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOCIETE RENARD MAURICE ET MICHEL
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340974807
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dissolved
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Simplified joint-stock company (SAS)
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1987-05-15
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ZONE ARTISANALE, Z.A. DU STADE, 27170 NASSANDRES SUR RISLE
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43.99C
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€51,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RENARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

MICHEL RENARD (officer) matches PEP Michel Renard — Q66499933. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RENARD (officer) matches PEP Michel Renard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dépôt de l'état des créances