DOSSIERS / REYNIER TRANSACTIONS
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REYNIER TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-505342154 · 505342154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REYNIER TRANSACTIONS
fr_insee
505342154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-21
fr_insee
2025-06-23
fr_insee
12 RUE ALPHONSE KARR, 06000 NICE
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTIDOTEdissolvedAVENIR SUDdissolvedCATHERINE FEHER PERFECT SKINdissolvedCATHERINE SUZANNE SCEBATdissolvedCOLETTE LE BORGNEdissolvedEDOUARD FLEURY BRUNdissolvedETABL FALBRIARDdissolvedGEORGES CHARLES REYNIERdissolvedGEORGETTE MARTINdissolvedGILLES VIDALdissolvedHERACLES FINANCEdissolvedJOSIANE THOMAZOdissolvedMARTIN ABRAHMIactiveNORTEXTIL VTE BONNET LING MAISdissolvedOSCAR MATHIAS CANDRIANdissolvedPARADISIOactiveQUANT HFdissolvedQUEN'S KINGSactiveREYNIER H ET GdissolvedSCI JBPMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PIERRE GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off