DOSSIERS / REFLET SERVICES
← SearchExport PDF
Company dossier

REFLET SERVICES

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-419836820 · 419836820 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REFLET SERVICES
fr_insee
419836820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-30
fr_insee
5 RUE GUSTAVE EIFFEL, ZA DE KERDROUAL, 56270 PLOEMEUR
fr_insee
73.12Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER DAVID (officer) matches PEP Didier David — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

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