DOSSIERS / MICHEL RENARD
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Company dossier

MICHEL RENARD

FRANCE · COMPANY · INCORPORATED 1999-06-08
KYBE ID: FR-423077338 · 423077338 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MICHEL RENARD
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423077338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-08
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2 RUE GRAND'COUR, 71190 ETANG-SUR-ARROUX
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43.34Z
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€7,630
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RENARDAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RENARD MICHEL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100