DOSSIERS / SAS RENARD PERE & FILS
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Company dossier

SAS RENARD PERE & FILS

FRANCE · COMPANY · INCORPORATED 2011-05-04
KYBE ID: FR-531918753 · 531918753 · 3 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
SAS RENARD PERE & FILS
fr_insee
531918753
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-05-04
fr_insee
2019-03-20
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ZA RUE DES SAULES, 72160 THORIGNE-SUR-DUE
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56.30Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL RENARDAdministrateurFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENARD PERE ET FILS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

MICHEL RENARD (officer) matches PEP Michel Renard — Q66499933. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RENARD (officer) matches PEP Michel Renard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 39?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off