DOSSIERS / REMINISCENCE MANAGEMENT CO
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Company dossier

REMINISCENCE MANAGEMENT CO

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-338890387 · 338890387 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
REMINISCENCE MANAGEMENT CO
fr_insee
338890387
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dissolved
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Public limited company (SA)
fr_insee
2015-04-01
fr_insee
2020-11-16
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33 BD DU GENERAL LECLERC, C/O ASCOT, 06240 BEAUSOLEIL
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82.99Z
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€309,960
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
GERARD LABOURIAUX DIT LABOUREAUDirecteur général—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 35?

4 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score35/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Dissolved / struck off