DOSSIERS / HOLDING RENAULT
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HOLDING RENAULT

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499231702 · 499231702 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING RENAULT
fr_insee
499231702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-26
fr_insee
2022-06-27
fr_insee
SAINT LAURENT, 61500 SEES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS PARENTS ELEVES LES P'TITS FORTONactiveBERNARD LELIEVREdissolvedDAMIEN MICHEL STEPHANE VAUCELLEactiveDANIEL PIERRE BERNARD RAGOTdissolvedDUBONHEURdissolvedECURIE PEREGRINE SASdissolvedETABLISSEMENTS LEVEQUEdissolvedFABIENNE AUDOUactiveGFA DE LA VALLEEdissolvedGILBERT LECOCQdissolvedGREGORY JEAN LOUIS BELPERCHEdissolvedGUILLAUME ADRIEN SEBASTIEN LAUNAYdissolvedJOHANN DUTHEILactiveLES AMIS DE L'ABBAYE ST MARTIN ET DU PATRIMOINE DE SEESdissolved[ND]active[ND]activeSCI SAINT JOSEPHdissolvedTHIERRY JEAN-PAUL BELPERCHEactive

People with significant control

1 people
NameRoleFromSource
THIERRY RENAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY RENAULT (officer) matches PEP Thierry Renault — Q66500489. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off