Company dossier
PYRENEES RENOVATION
RISK SCORE28MEDIUM RISK
PYRENEES RENOVATION
fr_insee
830693081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-04
fr_insee
2024-06-17
fr_insee
PL DU VILLAGE, 09400 CAPOULET-ET-JUNAC
fr_insee
16.23Z
fr_insee
€1,000
fr_insee
May be the same entity
1Companies at this address
2 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ DIDIER MARTIN | Président | — | France registry |
| DIIDER MARTIN | Président | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-25
medium
Politically exposed person (PEP)
DIDIER MARTIN (officer) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DIDIER MARTIN (officer) matches PEP Didier Martin — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2018 | — | — | €24,603 | — |
From official financial statements filed with the registry.
Insolvency timeline
4 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off