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Company dossier

REMA 2

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498712751 · 498712751 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameREMA 2

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Registration498712751

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-25

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Registered address29 RUE DE MONTREUIL, 62630 ETAPLES

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

HERDEdissolved [ND]dissolved NIMA 2dissolved OPALE CONNECTactive PHILIP GASTON DUBOISdissolved REMY RAYMOND GILBERTO DUBOISdissolved SCI REMAdissolved SELARL DU DOCTEUR PHILIP DUBOISdissolved

People with significant control

4 people

Name	Role	From	Source
ANNA MARIA LOETIZIA JOSEPHINE PAGIARO	Directeur	—	France registry
PHILIP GASTON DUBOIS	Directeur	—	France registry
MARIE GEORGETTE JANINE DUBOIS	Membre du directoire	—	France registry
REMY RAYMOND GILBERTO DUBOIS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REMA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100