DOSSIERS / LES INDEPENDANTS
← SearchExport PDF
Company dossier

LES INDEPENDANTS

FRANCE · COMPANY · INCORPORATED 2006-07-07
KYBE ID: FR-490975679 · 490975679 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LES INDEPENDANTS
fr_insee
490975679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-07
fr_insee
CHE DES MEJEANS, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
68.20B
fr_insee
€410
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES INDEPENDANTSfr_insee · 384076527 · activeLES INDEPENDANTSfr_insee · 481544674 · activeLES INDEPENDANTSfr_insee · 491521258 · dissolvedLES INDEPENDANTSfr_insee · 794389346 · activeLES INDEPENDANTSfr_insee · 902699115 · dissolvedLES INDEPENDANTSfr_insee · 921207841 · dissolved

Connections

9 links
Shared operator — likely the same administrator
MADYShared officer / director · 3 share thisM.B.C.Shared officer / director · 3 share thisSTE MOKAD'OCShared officer / director · 9 share thisSCI L'HOTEL DE LA POSTEShared officer / director · 9 share thisETABLISSEMENTS DANIEL REYNAUD AUDShared officer / director · 9 share thisLA MAISON DU BON CAFEShared officer / director · 9 share thisLES INDEPENDANTS 2Shared officer / director · 9 share thisGROUPE DANIEL REYNAUDShared officer / director · 9 share thisSCI REYNAUDShared officer / director · 9 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

3 people
NameRoleFromSource
DANIEL REYNAUDDirecteur—France registry
LA MAISON DU BON CAFEDirigeant—France registry
Christèle Mauricette DOUZONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES INDEPENDANTS 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100