DOSSIERS / RENO ECO-LOGIS
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RENO ECO-LOGIS

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832697106 · 832697106 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
RENO ECO-LOGIS
fr_insee
832697106
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-19
fr_insee
LA COUR GALLON D'EN HAUT, 22400 QUINTENIC
fr_insee
43.32A
fr_insee
3
fr_insee
€4,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RENO ECO LOGISfr_insee · 810746511 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI LINAShared officer / director · 3 share thisBRETAGNE CHAUFFAGEShared officer / director · 3 share thisJ.M.CONSULTINGShared officer / director · 9 share thisGFA SAINT LOUISShared officer / director · 9 share thisSYBILLE REAL ESTATE INVESMENTShared officer / director · 9 share thisJ@M.CANACABLEShared officer / director · 9 share thisGFA DE LA VILLEShared officer / director · 9 share thisHYGITECHShared officer / director · 9 share thisBERDAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ JACQUES MARCHALDirecteur général délégué—France registry
JACQUES MARIE ROGER MARCHALDirecteur général délégué—France registry
THIERRY BERNARD LERINPrésident du conseil d'administration—France registry
THIERRY LERINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-09

medium

Politically exposed person (PEP)

JACQUES MARCHAL (officer) matches PEP Jacques Marchal — Q66500899. 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

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif