DOSSIERS / GROUPE RHENAN D ENTREPRISES IMMOBILIER
← SearchExport PDF
Company dossier

GROUPE RHENAN D ENTREPRISES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1995-06-09
KYBE ID: FR-401007513 · 401007513 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPE RHENAN D ENTREPRISES IMMOBILIER
fr_insee
401007513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-09
fr_insee
2024-01-09
fr_insee
17 RTE D ESCHAU, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE LEON TUILERIEdissolvedAMEL BENTOUHAMIdissolvedBATIMENT TRAVAUX PUBLICS - GREdissolvedCARRIERES ET GRAVIERES GREdissolvedCLEAN & COdissolvedCL PARTICIPATIONdissolvedCOMPAGNONS DE LA PIERRE DE TAILLEdissolvedCORSELOCdissolvedELSASS POIDS LOURDSdissolvedENT TRAVAUX MATERIAUX SOC TRAVAUX ETUDESdissolvedEPLactiveGEST LEASE ING.dissolvedG.P.A.EdissolvedGROUPE RHENAN D ENTREPRISESdissolvedGROUPE TRABET IMMOBILIERdissolvedHOLDING - G.R.E.dissolvedHOXHA TRANSPORTdissolvedID D'ARCHITECTUREdissolvedIMMO GEST 67activeKLEIN ET CIEdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
GROUPE RHENAN D'ENTREPRISESMembre du directoire—France registry
HOLDING - GREMembre du directoire—France registry
BERNARD OBERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE RHENAN D ENTREPRISES · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off