DOSSIERS / REMI
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Company dossier

REMI

FRANCE · COMPANY · INCORPORATED 2009-04-10
KYBE ID: FR-511337792 · 511337792 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
REMI
fr_insee
511337792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-10
fr_insee
45 RUE DU BOIS D’ALLONDANS, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€640
fr_insee

Connections

14 links
Shared operator — likely the same administrator
REBERT-SALOMON-SAUGEShared officer / director · 2 share thisMAURICE MICHELShared registered address · 2 share thisSCI LES COLOMBAGESShared officer / director · 2 share thisPHONE STREETShared officer / director · 4 share thisSCI BALOUShared officer / director · 4 share thisSCI K LINEShared officer / director · 4 share thisLKCM PISCINES SPAS ET PAYSAGESShared officer / director · 4 share thisSCI GYCCShared officer / director · 4 share thisCLK2MShared officer / director · 4 share thisCELPRO FACTORYShared officer / director · 6 share thisCELINVESTShared officer / director · 6 share thisMARIEShared officer / director · 6 share thisCELPROShared officer / director · 6 share thisORMACOMShared officer / director · 6 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

11 people
NameRoleFromSource
⚠ MAURICE MICHELDirecteur—France registry
YVES REBERTDirecteur—France registry
CAROLINE REBERTDirigeant—France registry
CLAUDE REBILLOTDirigeant—France registry
DANIELE REBILLOTDirigeant—France registry
EMMANUEL CORNIERDirigeant—France registry
FABRICE MICHELDirigeant—France registry
GUILLAUME REBERTDirigeant—France registry
MARIE-FRANCOISE REBILLOTDirigeant—France registry
NATHALIE MICHELDirigeant—France registry
SEBASTIEN CORNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE MICHEL (officer) matches PEP Maurice Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100