DOSSIERS / REJESE
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Company dossier

REJESE

FRANCE · COMPANY · INCORPORATED 2005-11-03
KYBE ID: FR-484879770 · 484879770 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REJESE
fr_insee
484879770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-03
fr_insee
44 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABAT JEAN ET COLETTEactiveANNE PAUGETactiveBBH ALSACEdissolvedBENAMOU L ET TOBELAIM CactiveBENOIT GEORGES DUBOURDIEUactiveCAPITOLEdissolvedCECILE SUZANNE MARCELLE BLACHONactiveCORINNE COTTAISdissolvedEDITIONS DU GRAND RONDdissolvedHABIAGUE FRERESactiveHELOISE LOPEZdissolvedISABELLE MARIE-ANDREE SEFFdissolvedLAURE PAULE LAETITIA BENGUIGUIactiveLEGAL WORKSHOPdissolvedLYSIAN YVES BONNAFOUSdissolvedMAILYS ALAZARDactive[ND]activeROBERT HILTENBRANDdissolvedSCI LEALLANdissolvedSERGE ANDRE CASTROdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JEANNE BLANCDirigeant—France registry
REGIS GEORGES CASTRODirigeant—France registry
SERGE ANDRE CASTRODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEANNE BLANC (officer) matches PEP Jeanne Blanc — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100