DOSSIERS / ILE DE RE
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Company dossier

ILE DE RE

FRANCE · COMPANY · INCORPORATED 1991-09-06
KYBE ID: FR-382949980 · 382949980 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILE DE RE
fr_insee
382949980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-06
fr_insee
28 AV DE SAINT-OUEN, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMALEK BOUTERAdissolvedAFRIK 18activeAFRIK KMdissolvedALBERT DARMONactiveAMAURY DE LASTELLEdissolvedAPARISBATdissolvedASIF IQBAL TARIQdissolvedCATHERINE MANDONactiveCJdissolvedCLEMENCE MARIE IDALIE GRONDINdissolvedCONSTANTIN JEAN ETIENNE ALEXANDRAKISactiveDAMIEN PIERRE-HARALD BATTEUXactiveEKINDI BKBactiveETOILEactiveFLAVIEN JEAN ADRIEN GASCHETactiveF.M.HdissolvedGUY BESNIERdissolvedHILDA NGINDUdissolvedISABELLE ALEXA BONNAIREactiveJEAN-PIERRE FREMONTdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
FELICIEN FORESTDirigeant—France registry
LEA FORESTDirigeant—France registry
MARIE MAFFREDirigeant—France registry
JEAN MAFFREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100