DOSSIERS / REZE DEVELOPPEMENT
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Partnership dossier

REZE DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-29
KYBE ID: FR-509636445 · 509636445 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
REZE DEVELOPPEMENT
fr_insee
509636445
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-29
fr_insee
41 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Catherine Maelig ParfaitactiveCHEZ MOIdissolvedCLAUDE JULES JEAN PASCALdissolvedFINANCIERE NOREVdissolvedFINANCIERE NOREV INVESTISSEMENTdissolvedFINANCIERE NRE PARTNERSdissolvedFRANCK JEAN MEUNIERdissolvedJEAN DENIS BRUETdissolvedMAILYS MARIE GENEVIEVE ODILE DE VASSELOTdissolvedMALAUSSENA NOREVdissolvedMATTHIEU AIRIAUdissolvedNAYL RADI BENJELLOUNactive[ND]dissolvedNOREV REAL ESTATEdissolvedNRE EYMINGdissolvedNRE PARTNERS ASSET MANAGEMENTdissolvedRESIDENCE DES VIGNESdissolvedROBERT AMRAMdissolvedSCI DU CHATEAUdissolvedSCI GRIGNY NOREVdissolved

+9 more

People with significant control

10 people
NameRoleFromSource
FINANCIERE NOREV INVESTISSEMENTDirecteur—France registry
ANNE MARIE BOURIEZDirigeant—France registry
CHANTAL GERARDDirigeant—France registry
CHRISTINE GERARDDirigeant—France registry
ERIC GERARDDirigeant—France registry
JACQUES GERARDDirigeant—France registry
LAURENT GERARDDirigeant—France registry
MARIE-VIOLAINE ALBERTDirigeant—France registry
RONALD ALBERTDirigeant—France registry
XAVIER GERARDDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OGEA DEVELOPPEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC GERARD (officer) matches PEP Eric Gerard — Q66500984. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GERARD (officer) matches PEP Jacques Gérard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100