DOSSIERS / REUILLY 66
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Company dossier

REUILLY 66

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812823623 · 812823623 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REUILLY 66
fr_insee
812823623
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-30
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81 BD PONIATOWSKI, 75012 PARIS
fr_insee
64.20Z
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERESHIT INVESTISSEMENTSDirigeant—France registry
ESTHER MalkaDirigeant—France registry
SOLANGE PessoDirigeant—France registry
VANESSA ElkoubyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 66 REUILLY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100