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Company dossier

REINES

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834973786 · 834973786 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
REINES
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834973786
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-29
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15 RUE LE SUEUR, 75016 PARIS
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47.71Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE ChichePrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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