DOSSIERS / REFLEX PARTNERS GROUP
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Company dossier

REFLEX PARTNERS GROUP

FRANCE · COMPANY · INCORPORATED 1986-02-18
KYBE ID: FR-334735552 · 334735552 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
REFLEX PARTNERS GROUP
fr_insee
334735552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-02-18
fr_insee
2024-11-26
fr_insee
21 BD BERTHELOT, 63400 CHAMALIERES
fr_insee
70.22Z
fr_insee
0
fr_insee
€14,300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

REFLEX PARTNERSfr_insee · 451973036 · dissolved

Companies at this address

31 total
AGCE REGIONALE HOSPITALISATION AUVERGNEdissolvedAGNES CLEMENTdissolvedALEXANDRA JUDITH ELBAZactiveANNE JEANNE MARIONactiveBEAULIEU ESTHETIQUEactiveBEAULIEU MEDICALactiveCEF AUVERGNEdissolvedCHAMBEFORT FINANCEdissolvedCOMPAGNIE CLERMONTOISE DE CREDITdissolvedDATCHARY CHAMBEFORTdissolvedDorian BESSONactiveELSA SBROGLIAactiveJEAN FRANCOIS RIFFARDdissolvedJEAN-PHILIPPE LOUIS R COLLINdissolvedLoic BRUNHESactiveM.P MONTFERRANDdissolved[ND]active[ND]active[ND]active[ND]active

+11 more

Connections

7 links
Shared operator — likely the same administrator
SCI RICH LIEUShared officer / director · 2 share thisHERZOGShared officer / director · 7 share thisMetaldyne International Deutschland GmbHShared officer / director · 7 share thisPROMOEXPORTShared officer / director · 7 share thissudo it UG (haftungsbeschränkt)Shared officer / director · 7 share thisidatase GmbHShared officer / director · 7 share thisSCI SAINT GENES-LE BLANCHOTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCK BERNARD MATHOTPrésident—France registry
⚠ PHILIPPE HERZOGPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-05

medium

Politically exposed person (PEP)

PHILIPPE HERZOG (officer) matches PEP Philippe Herzog — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off