DOSSIERS / IMMOBILIERE REUSSIR
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Company dossier

IMMOBILIERE REUSSIR

FRANCE · COMPANY · INCORPORATED 2001-11-05
KYBE ID: FR-439706771 · 439706771 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE REUSSIR
fr_insee
439706771
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-05
fr_insee
1 RUE LEOPOLD SEDAR SENGHOR, 14460 COLOMBELLES
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABCdissolvedAGRAdissolvedAGRACOMactiveAGRICULTEURS FRANCAIS ET DEVELOPPEMENT INTERNATIONAL DE NORMANDIEactiveAGRICULTURE RECRUTE EN NORMANDIEactiveAGRINOR IMMOBILIERactiveAGRITERRactiveARIP NORMANDIEactiveCOMMOCOSTdissolvedFEDER DPT SYNDICA EXPLOITAN AGRIC CALVADactiveFEDER REG SYND EXPLOIT AGRIC NORMANDIEactiveFED INTER SYND EXPLOITANTS AGRICOLEactiveFREDON NORMANDIEactiveJEUNES AGRICULTEURS DU CALVADOSactiveJEUNES AGRICULTEURS NORMANDIEactiveREUSSIRdissolvedREUSSIR NORD BASSIN PARISIENdissolvedREUSSIR PARTICIPATIONSdissolvedSOC EDITIONS LAITIERES FRANCAISESdissolvedSOLIDARITE DES PRODUCTEURS AGRICOLES ET DES FILIERES ALIMENTAIRES DE NORMANDIEactive

+3 more

People with significant control

2 people
NameRoleFromSource
REUSSIRMembre du directoire—France registry
Nicole DURANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicole DURAND (officer) matches PEP Nicole Durand — Q66501176. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100