DOSSIERS / LES REFLETS
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Company dossier

LES REFLETS

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919541532 · 919541532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LES REFLETS
fr_insee
919541532
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dissolved
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Real-estate development company (SCI)
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2022-09-22
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LE BATIMENT, Bâtiment N, 35760 SAINT-GREGOIRE
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41.10D
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SCCV COTE COURShared officer / director · 8 share thisHOLDING AMShared officer / director · 8 share thisSCCV VILLA SAINT JOShared officer / director · 8 share thisMAOLYSShared officer / director · 8 share thisSCCV LE DOMAINE DE LA MAINGUAISShared officer / director · 8 share thisSCI AMShared officer / director · 8 share thisAMADEUSShared officer / director · 8 share thisPROMO SUR ERDREShared officer / director · 12 share thisLES AMIS GOULAINAISShared officer / director · 12 share thisLE BISShared officer / director · 12 share thisCAP OCEANShared officer / director · 12 share thisLE JARDIN 126Shared officer / director · 12 share thisGJ LE PONTShared officer / director · 12 share thisSCCV LES PONTREAUXShared officer / director · 12 share thisSCI PIERRE DE RONSARDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-919541532/network.

People with significant control

4 people
NameRoleFromSource
AMADEUSMembre du directoire—France registry
PERFORMANCE PROMOTION ATLANTIQUEMembre du directoire—France registry
BERTRAND ANDRE HENRI DABIREAUPrésident—France registry
FRANCOIS-RENE ALFONSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100