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Company dossier

ISO PRO RENOV

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-807837943 · 807837943 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ISO PRO RENOV
fr_insee
807837943
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-18
fr_insee
62 RUE JEAN MOULIN, 62290 NOEUX-LES-MINES
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41.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MICHELPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

DAVID MICHEL (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MICHEL (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 42?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

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