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Company dossier

REUS

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791468309 · 791468309 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameREUS

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Registration791468309

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-27

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Registered address14 RUE HENRI MAILLARD, 93220 GAGNY

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Industry41.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACASSOLdissolved ANISOARA CRISTINA TATARdissolved ASSOCIATION ST GERMAINactive AUREL VESELINdissolved BRISI PLACOdissolved CALIN LIPCEIactive CORNEL DUMITRUdissolved COSMIN-VASILE HOFFENPRADLIdissolved DUMITRU JOSANUactive FLOARE ROMANactive FLORINEL SIRBUdissolved LES PARTENAIRESactive LES PARTENAIRES DE L'AUTOactive SAFTA RENOVATIONdissolved VIOREL COJOACAactive viorel popoviciactive VLADIMIR BANUactive

People with significant control

1 people

Name	Role	From	Source
FLORIN STAN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-03

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2016-02-03Jugement d'ouverture de liquidation judiciaire

2016-11-10Dépôt de l'état des créances

2018-01-23Jugement d'interdiction de gérer

2018-01-31Jugement de clôture pour insuffisance d'actif