DOSSIERS / RAOUL NEVEU ENERGIE
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Company dossier

RAOUL NEVEU ENERGIE

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-522057629 · 522057629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAOUL NEVEU ENERGIE
fr_insee
522057629
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-04-29
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2024-01-12
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140 BD PEREIRE, 75017 PARIS 17
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74.90B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN RenardDirecteur général délégué—France registry
THIERRY RenardPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN Renard (officer) matches PEP Jean Renard — Q66500574. 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