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Company dossier

REFLEX'AUDIT

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-788916260 · 788916260 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameREFLEX'AUDIT

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Registration788916260

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-29

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Registered address82 AV DE THIES, 14000 CAEN

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Industry69.20Z

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Employees1

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Share capital€500,000

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Companies at this address

27 total

2Lactive B.E. METALactive FONCIERE DE NORMANDYactive FONCIERE DES 2 RIVESactive HOLDING DU FIGUIERactive JULIE VOLLETdissolved LA FONCIERE TANIAdissolved LOUIS MARCELactive LUCIEN ET LUCETTEactive maeva Emma Monia Nobiletactive MOGUO-PARISdissolved MX INVESTISSEMENTactive NALAdissolved N-CYPactive [ND]active [ND]active [ND]active NORMANDY OFFICIESactive PATRICK PARISOTactive RADIO VIKINGdissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

REFLEXShared officer / director · 5 share this RF LOCATIONShared officer / director · 5 share this L'ECOLE DES DEMOISELLESShared officer / director · 5 share this VPKMDShared officer / director · 5 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

1 people

Name	Role	From	Source
JEROME GILLES RENARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REFLEX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100