DOSSIERS / REAUMUR
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Company dossier

REAUMUR

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-517499646 · 517499646 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
REAUMUR
fr_insee
517499646
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-01-28
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13 RUE DE REAUMUR, 17640 VAUX-SUR-MER
fr_insee
56.10A
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€500
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Connections

12 links
Shared operator — likely the same administrator
JEAN LUC ALBERT DEVERGNEShared registered address · 3 share thisSILVAIN SYLVAIN PEYSSARDShared registered address · 3 share thisGROUPT FORESTIER DE LA VALLEE DE LA CUREShared officer / director · 11 share thisSCI ANJOUShared officer / director · 11 share thisSCI PIERRE & CHATEAUShared officer / director · 11 share thisSCI AURELIEShared officer / director · 11 share thisGAEC DE LA LANDEShared officer / director · 11 share thisSCI LE BON COTE DU MEHNIRShared officer / director · 11 share thisVERSI CONSEILShared officer / director · 11 share thisSCI DU VILLARDShared officer / director · 11 share thisSCI CESOMAShared officer / director · 11 share thisWRIGHTShared officer / director · 11 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

2 people
NameRoleFromSource
DOMINIQUE MASSONPrésident—France registry
FRANCOISE PIERREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-07

medium

Politically exposed person (PEP)

DOMINIQUE MASSON (officer) matches PEP Dominique Masson — Q66499604. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif