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Company dossier

DSP RENOV

FRANCE · COMPANY · INCORPORATED 2025-01-13
KYBE ID: FR-935311910 · 935311910 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
DSP RENOV
fr_insee
935311910
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-13
fr_insee
4 ALL des Bleuets, 63000 Clermont-Ferrand
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43.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ivan PAREDESDirecteur général délégué—France registry
Frédéric DE SOUSAPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

Ivan PAREDES (officer) matches PEP Iván Paredes — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 42?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire