DOSSIERS / RELIANT
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Company dossier

RELIANT

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-477946123 · 477946123 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
RELIANT
fr_insee
477946123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-27
fr_insee
91 RUE NEUVE D'ARGENSON, 24100 BERGERAC
fr_insee
96.02A
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1
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRA RELIANTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RELIANT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100