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Company dossier

LE REUNIONNAIS

FRANCE · COMPANY · INCORPORATED 1993-02-19
KYBE ID: FR-390148476 · 390148476 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE REUNIONNAIS
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390148476
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dissolved
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Public limited company (SA)
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1993-02-19
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2004-10-27
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190 RUE DES DEUX CANONS, FUTURA, 97400 SAINT-DENIS
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22.1C
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€1,524,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LEMOINEDirecteur général délégué—France registry
ARMAND APAVOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL LEMOINE (officer) matches PEP Pascal Lemoine — Q66501195. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL LEMOINE (officer) matches PEP Pascal Lemoine — Q66500110. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off