DOSSIERS / CARO RENO
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Company dossier

CARO RENO

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-980889323 · 980889323 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
CARO RENO
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980889323
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active
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Simplified joint-stock company (SAS)
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2023-12-19
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6 B Grande Rue, 10500 Épagne
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41.20A
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3
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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

1 people
NameRoleFromSource
Caroline SANCHEZPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

Caroline SANCHEZ (officer) matches PEP Caroline Sanchez — Q66501322. 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

1 events
Jugement d'ouverture de liquidation judiciaire