DOSSIERS / RENAUDIN-FRERES
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Company dossier

RENAUDIN-FRERES

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-507795292 · 507795292 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RENAUDIN-FRERES
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507795292
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dissolved
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Limited liability company (SARL)
fr_insee
2008-11-17
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22 AV MICHEL VERDIER, 72320 VIBRAYE
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43.34Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MASSONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-03

medium

Politically exposed person (PEP)

JACQUES MASSON (officer) matches PEP Jacques Masson — Q66500998. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif