DOSSIERS / REFLEX
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Company dossier

REFLEX

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798047437 · 798047437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
REFLEX
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798047437
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dissolved
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Real-estate civil company (SCI)
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2013-10-22
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2 CHE DU ROCREUIL, 14790 FONTAINE-ETOUPEFOUR
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
L'ECOLE DES DEMOISELLESShared officer / director · 5 share thisREFLEX'AUDITShared officer / director · 5 share thisRF LOCATIONShared officer / director · 5 share thisVPKMDShared officer / director · 5 share thisDE LA FERME EUSTACHEShared officer / director · 10 share thisSCI JUDOShared officer / director · 10 share thisFONCIERE DLTShared officer / director · 10 share thisLES PERDRIXShared officer / director · 10 share thisLE TIEC PARTICIPATIONShared officer / director · 10 share thisLE PERSIGNYShared officer / director · 10 share thisLE ROCREUILShared officer / director · 10 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
JEROME GILLES RENARDDirecteur—France registry
STEPHANE JEAN-LOUIS MARCEL ROGER LE TIECDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100