DOSSIERS / PIERRE DE REYNAL ET CIE
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Company dossier

PIERRE DE REYNAL ET CIE

FRANCE · COMPANY · INCORPORATED 1974-01-03
KYBE ID: FR-303152888 · 303152888 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PIERRE DE REYNAL ET CIE
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303152888
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active
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Simplified joint-stock company (SAS)
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1974-01-03
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893 LD Vieux Chemin de Californie, Quartier Basse Gondeau, 97232 Le Lamentin
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64.20Z
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10
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€443,982
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC MARIE-JOSEPH AMAURY REYNAL DE SAINT-MICHELDirecteur général délégué—France registry
SOCIETE ANTILLAISE D'INVESTISSEMENT ET DE DEVELOPEMENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERRE DE REYNAL PROMOTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100