DOSSIERS / EDMOND DE ROTHSCHILD REIM (FRANCE)
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EDMOND DE ROTHSCHILD REIM (FRANCE)

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-481118123 · 481118123 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EDMOND DE ROTHSCHILD REIM (FRANCE)
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481118123
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active
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Simplified joint-stock company (SAS)
fr_insee
2005-03-03
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24 RUE DE LA PEPINIERE, 24-26, 75008 PARIS 8E ARRONDISSEMENT
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66.30Z
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20
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€900,000
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Companies at this address

23 total
ANFA II OPPCI 3 FRANCEdissolvedARONDORactiveARONDOR OSYNactiveBARINGS CORE FUND VAL D'YERRES SCIactiveBOOST FRANCEactiveCLEAVELAND OPCI DYNAMOactiveGO NEMO RIVESALTESactiveGO NEMO SAVIGNY IactiveGO SAINT-CYRactiveGO SAINT-QUENTINactiveGO VATRYactiveINJECTION DIRECTE IMMOBILIER SASactiveMISTRAL PROPERTIES 2activeOPPCI LAGUNE FRANCEactiveRODL AVOCATSactiveRODL EXPERTISE AUDIT ADVISORYactiveSAS 22 MARIGNANactiveSAS DECOUVERTEactiveSCI FONCIERE CRFactiveSCI PREMIUM EQUITYactive

+3 more

Connections

6 links
Corporate ownership network
EDMOND DE ROTSHILD IMMO PREMIUMShareholder · active
Shared operator — likely the same administrator
SCI CLEMENT BADJIShared officer / director · 2 share thisSAS EDR IMMO MAGNUMShared officer / director · 5 share thisFINANCIERE BOREALEShared officer / director · 5 share thisEDMOND DE ROTHSCHILD SAShared officer / director · 5 share thisEDMOND DE ROTHSCHILD (FRANCE)Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LYES BadjiDirecteur général délégué—France registry
FABRICE GILBERT CHRISTIAN CoilleDirigeant—France registry
KRISTELLE WautersPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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