DOSSIERS / R & E INVEST
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Company dossier

R & E INVEST

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503828519 · 503828519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
R & E INVEST
fr_insee
503828519
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-17
fr_insee
11 RUE CHRISTIAAN HUYGENS, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

42 total
10 MdissolvedACS GROUPEdissolvedBUROINFOdissolvedCHARLEVILLE-MEZIERES INVESTdissolvedEURL COBALT-TRANSPORTdissolvedEURL MIREY COMMUNICATIONdissolvedFRANCHECOMTE-SPORTSdissolvedFRERES LUMIEREactiveGERALDINE CHRISTINE DOMINIQUE BERNARDOTdissolvedHERMINE MARIE ELPHEGEactiveI@D INGENIERIE ADMINIST. DEVELOPPEMENTdissolvedJEAN CLAUDE SIMONETdissolvedKINSHI WAZAactiveLOVISdissolvedMARC HASSAN MALKIactiveMAURIN - PILATI ASSOCIESactiveM.G.C. CONSULTINGdissolved[ND]active[ND]activeNEVERS INVESTactive

+22 more

Connections

11 links
Shared operator — likely the same administrator
SCI MAISON DE SANTE DES MERCUREAUXShared officer / director · 3 share thisSCM MAISON DE SANTE DES MERCUREAUXShared officer / director · 3 share thisKEBABTOUShared officer / director · 4 share thisCHEFREDShared officer / director · 4 share thisMEDIATIK INVESTShared officer / director · 4 share thisMEDIATIK COMMUNICATIONShared officer / director · 8 share thisLES BUTINEURS DE MYOSOTISShared officer / director · 8 share thisSCI LES BUTINEURS DE GENTIANESShared officer / director · 8 share thisSCI LES BUTINEURS DES ACACIASShared officer / director · 8 share thisSCI FT INVESTShared officer / director · 8 share thisJ & M INVESTShared officer / director · 8 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

4 people
NameRoleFromSource
FREDERIC GEVREYAdministrateur—France registry
FGIDirigeant—France registry
GERALDINE COUDRYDirigeant—France registry
MARTIAL TRONCINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J & M INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100