DOSSIERS / REFLEXION FAITE
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REFLEXION FAITE

FRANCE · COMPANY · INCORPORATED 1989-01-09
KYBE ID: FR-321377996 · 321377996 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
REFLEXION FAITE
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321377996
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dissolved
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Public limited company (SA)
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1989-01-09
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25 RUE TREBOIS, 92300 LEVALLOIS-PERRET
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73.11Z
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€327,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
12NOLLETactiveAdlane MEHDI MEZOUARdissolvedAHMED HASSOUNIdissolvedARIK PONEYdissolvedCOPR 25 RUE DE TREBOIS 9230 0 LEVALLOIS PERRETactiveEnora BlanchetdissolvedHUGO MOREL D'ARLEUXactiveIA2P CONSULTINGdissolvedIlian HassounidissolvedINDIGO PEARLdissolvedJDSactiveJEROME JEAN VICTOR JOAILLEdissolvedJULIE ALLOUCHEdissolvedKAMBERRAdissolvedMARKETING CONSULTANTS INTERNATdissolved[ND]activeNOHWEdissolvedPATRICK ALLOUCHEactivePIERRE POGGIdissolvedREFLEXION & ACTIONactive

+6 more

People with significant control

1 people
NameRoleFromSource
BRUNO KAUFFMANNDirecteur général—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif