DOSSIERS / RENOPLAK83
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Company dossier

RENOPLAK83

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789623915 · 789623915 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
RENOPLAK83
fr_insee
789623915
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-11-28
fr_insee
64 AV DU LIEUTENANT JEAN TOUCAS, 83260 LA CRAU
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43.39Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DOMINIQUE GABRIEL NICOLASPrésident—France registry
MICHEL NICOLASPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENOPLAK83 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-25

medium

Politically exposed person (PEP)

MICHEL NICOLAS (officer) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL NICOLAS (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif