DOSSIERS / CONSEILS ET RENOVATION
← SearchExport PDF
Company dossier

CONSEILS ET RENOVATION

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877571885 · 877571885 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSEILS ET RENOVATION
fr_insee
877571885
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-02
fr_insee
2022-08-30
fr_insee
2 RTE D ABLEIGES, 95650 BOISSY L'AILLERIE
fr_insee
74.90B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MATHIEUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MATHIEU (officer) matches PEP Daniel Mathieu — Q66501366. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MATHIEU (officer) matches PEP Daniel Mathieu — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off