DOSSIERS / REALITES MAITRISE D'OUVRAGE
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REALITES MAITRISE D'OUVRAGE

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-480772326 · 480772326 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REALITES MAITRISE D'OUVRAGE
fr_insee
480772326
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-05-11
fr_insee
1 IMP CLAUDE NOUGARO, 44800 SAINT-HERBLAIN
fr_insee
41.10A
fr_insee
250
fr_insee
€14,439,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

395 total

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

39RSHdissolved7 SONNETTESactiveA4 CHAUFFERIEdissolvedA6 FLAMBAGEactiveALIENOR BY HEURUSdissolvedALMAdissolvedAPOLLINE BARBOTdissolvedASTERdissolvedAVEL BY HEURUSdissolvedBAUER STADIUMdissolvedBAUER STADIUM VENUESactiveBEATRIX BY HEURUSdissolvedBEAUVAIS PC 1activeBIRD 2activeBIRD AMdissolvedBLANCHE DE CASTILLE BY HEURUSdissolvedBR1dissolvedDOGE IMMO ENTREPRISEdissolvedDOGE INVESTdissolvedDUNANTdissolved

+375 more

People with significant control

3 people
NameRoleFromSource
NICOLAS BANYDirecteur général délégué—France registry
YJ INVESTDirecteur général délégué—France registry
REALITESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 395 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement