DOSSIERS / REAO 2007C
← SearchExport PDF
Partnership dossier

REAO 2007C

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-26
KYBE ID: FR-495010530 · 495010530 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

dissolved
REAO 2007C
fr_insee
495010530
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-03-26
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€96,702
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

37 links
Shared operator — likely the same administrator
VULCAIN 913Shared officer / director · 4 share thisNERVILIA 802Shared officer / director · 4 share thisSCI DU LABOUREURShared officer / director · 4 share thisSCI PRAGUEShared officer / director · 5 share thisALIZES LOCATION 332Shared officer / director · 5 share thisSCI VERCOURTShared officer / director · 5 share thisSCI ROMANE 2002Shared officer / director · 5 share thisBJRShared officer / director · 8 share thisALERIA 805Shared officer / director · 8 share thisSCM DEGRAVE BAYLE MULLERShared officer / director · 8 share thisZONZA 801Shared officer / director · 8 share thisMAUPITI 804Shared officer / director · 8 share thisSISCO 913Shared officer / director · 9 share thisGALERIA 911Shared officer / director · 9 share thisSCI NADEGEShared officer / director · 9 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.

Showing 15 of 37 — full graph via /v1/entities/FR-495010530/network.

People with significant control

22 people
NameRoleFromSource
ACHILLE OLIVIER BAYARTDirigeant—France registry
ALLIANCIADirigeant—France registry
ANNE CHRISTINE MATTONDirigeant—France registry
AXONE PRIVILEGE N0 0716Dirigeant—France registry
BERTRAND VERSPIERENDirigeant—France registry
CHRISTIAN HERENGDirigeant—France registry
CLAUDE VALMAGEDirigeant—France registry
DANIEL PLICHONDirigeant—France registry
DOMINIQUE DELSARTDirigeant—France registry
EMMANUEL FOULONDirigeant—France registry
EURL SCADirigeant—France registry
FANNY PAGNIEZDirigeant—France registry
FRANCK LEBORGNEDirigeant—France registry
FREDERIC VANDENDRIESSCHEDirigeant—France registry
GUY LEFEBVREDirigeant—France registry
JEAN LUC BAYLEDirigeant—France registry
LOUIS JEHELDirigeant—France registry
OTR INVESTDirigeant—France registry
RENAUD DUMORTIERDirigeant—France registry
SERGE BAYARTDirigeant—France registry
VINCENT BEERTDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100