DOSSIERS / DANIEL REINALDOS
← SearchExport PDF
Company dossier

DANIEL REINALDOS

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983335837 · 983335837 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANIEL REINALDOS
fr_insee
983335837
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-11
fr_insee
7 AV Pierre Verdier, 34500 Béziers
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2 A E F ACTIONS D AUDITS D EXPERTISES DE FINANCESdissolved3 Bdissolved77 CONSULTINGdissolvedA.D.A.P.T.activeAGENCE CREATIVOdissolvedALGO GESTIONdissolvedATTRAITactiveAUDE TASTAVYdissolvedAXYLIS MMCdissolvedBATE LOCATIONdissolvedBERNARD RAOUXdissolvedCABINET EDOUARD DEGRYSEdissolvedCABINET STENGELdissolvedCASTELLI FRERESdissolvedCIE INVESTISSEMENT LOCATIFdissolvedCLUB EVASION 2000dissolvedC.M.DdissolvedCONSEILS FISCAUX MIDI-MEDITERRANEEdissolvedCONSULTANTS MIDI PYRENEESdissolvedDANIEL REINALDOSdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
Daniel REINALDOSDirecteur—France registry
DANIEL REINALDOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANIEL REINALDOS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100