DOSSIERS / REFLEX INTERIM PERIGORD
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Company dossier

REFLEX INTERIM PERIGORD

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-500641899 · 500641899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REFLEX INTERIM PERIGORD
fr_insee
500641899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-07
fr_insee
2024-09-13
fr_insee
19 RUE DES ALOUETTES, 95600 EAUBONNE
fr_insee
78.20Z
fr_insee
0
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APOLE PAUdissolvedBEMIS PACKAGING FRANCEdissolvedC2PdissolvedC2P G.R.H.dissolvedECO TEMPactiveEXPER.H 45activeEXPER.H 76dissolvedEXPER.H 9559dissolvedGLTT 23dissolvedGLTT 38dissolvedGLTT 45dissolvedGLTT 46dissolvedGLTT 48dissolvedGROUPE LEADERdissolvedGROUPE LEADER TRAVAIL TEMPORAIREdissolvedJPA PARTICIPATIONSdissolvedLEADER APOLEdissolvedLEADER GESTIONdissolvedLEADER GROUPdissolvedLEADER GV1dissolved

+71 more

People with significant control

1 people
NameRoleFromSource
SAMUEL JEAN-MARIE ROGER TUALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off