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Company dossier

REFLOMATH

FRANCE · COMPANY · INCORPORATED 1997-02-14
KYBE ID: FR-411068778 · 411068778 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
REFLOMATH
fr_insee
411068778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-14
fr_insee
TRESSAC, 43000 POLIGNAC
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Companies at this address

25 total
AIME CLOTdissolvedANDRE BLEUdissolvedCHRISTELE PEREZdissolvedDU DONJONdissolvedEMMANUEL MONTEILLARDdissolvedEVELYNE MARIE PRADIERdissolvedFEMINIER-BONNAUDdissolvedFERME DU CLOUZETdissolvedFREDERIC ARNAUDactiveJACQUES JEAN-LOUIS BREYSSEdissolvedJEAN-FRANCOIS AVITactiveJEAN-LOUIS BRENASdissolvedJEAN-NOEL VEYdissolvedJOSEPH BRUNdissolvedJOSEPH VIGOUROUXdissolvedMICHEL RAYMOND CHAUSSENDEdissolved[ND]activePAUL ANDRE HENRYdissolvedRENE SOLLEILHACdissolvedSACMAdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
TKRShared officer / director · 2 share thisFUSIODENT YSSINGEAUXShared officer / director · 3 share thisFUSIO INVESTShared officer / director · 3 share thisJURICITE CORPORATEShared officer / director · 4 share thisJURICITEShared officer / director · 4 share thisJURICITE IMMOBILIERShared officer / director · 4 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

5 people
NameRoleFromSource
FLORENT BONCOMPAINDirigeant—France registry
HERVE LOUIS MARIUS BONCOMPAINDirigeant—France registry
MARIE SUZANNE CRESPYDirigeant—France registry
MATHILDE BONCOMPAINDirigeant—France registry
REMI BONCOMPAINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100