DOSSIERS / RENOV'HABITAT JEANNOT
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Company dossier

RENOV'HABITAT JEANNOT

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-503857963 · 503857963 · 3 sources
RISK SCORE24LOW RISK

Key facts

dissolved
RENOV'HABITAT JEANNOT
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503857963
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dissolved
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Limited liability company (SARL)
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2008-05-05
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8 RUE SCHWENDI, 68000 COLMAR
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81.21Z
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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
MICHEL JEANNOTPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

MICHEL JEANNOT (officer) matches PEP Michel Jeannot — Q66499472. 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

1 events
Jugement de clôture pour insuffisance d'actif