DOSSIERS / P.R.D - PHILIPPE RENUCCI DEVELOPPEMENT
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P.R.D - PHILIPPE RENUCCI DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500113949 · 500113949 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
P.R.D - PHILIPPE RENUCCI DEVELOPPEMENT
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500113949
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dissolved
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Limited liability company (SARL)
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2007-09-26
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11 RUE DE LA REPUBLIQUE, 30100 ALES
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96.02A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PHILIPPEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, plan, cloture

medium

Politically exposed person (PEP)

GILLES PHILIPPE (officer) matches PEP Philippe Gilles — Q66501044. Apply enhanced due diligence.

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de continuation
Autre jugement de clôture