DOSSIERS / LA REUNION IMMOBILIER
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Company dossier

LA REUNION IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-824982557 · 824982557 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA REUNION IMMOBILIER
fr_insee
824982557
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-20
fr_insee
57 RUE MARECHAL JOFFRE, BUREAU 3, 44000 NANTES
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADU 3DdissolvedALLO CHAUFFEUR ATLANTIQUEdissolvedALPHONS ZdissolvedAYOUB DRAOUIdissolvedBrice MAILLETdissolvedChristophe Hervé Fabrice GourbiactiveCVI CALORIFUGEdissolvedDORIAN EUGENE ANDRE LE METAYdissolvedDTGUANSHENGdissolvedEHRdissolvedESPACE SENLIS AUTOdissolvedETANCHPROactiveEXPERT FORMATIONSdissolvedF-FIBREdissolvedFORMAONEdissolvedFREE FORMATIONSdissolvedFREOXactiveGALI.CONSTRUCTIONdissolvedGILLES GUILLOTEAUdissolvedKAHINA SOULEIMANEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ALIX ANDREANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-26

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif