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Company dossier

FML RENOVE

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: FR-794805721 · 794805721 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FML RENOVE
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794805721
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-14
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41 AV DE VERDUN, 01800 MEXIMIEUX
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43.33Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FRANCOIS PIERRE LOPEZPrésident du conseil d'administration—France registry
FREDERIC LOPEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-22

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. 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

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