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Company dossier

PR AUTO

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832202873 · 832202873 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
PR AUTO
fr_insee
832202873
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-25
fr_insee
2022-08-19
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88 RUE DE PROVIN, 62220 CARVIN
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45.20A
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€100
fr_insee

People with significant control

2 people
NameRoleFromSource
PHILIPPE ERIC PASCAL RENARDPrésident du conseil d'administrationFrance registry
PHILIPPE RENARDPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-04

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66501446. 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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off