DOSSIERS / FINANCIEREREMA
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Company dossier

FINANCIEREREMA

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533319901 · 533319901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIEREREMA
fr_insee
533319901
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active
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Civil company (means, SCM)
fr_insee
2011-07-04
fr_insee
12 AV DES ANCIENS COMBATTANTS, 01000 BOURG-EN-BRESSE
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDMOND MAHIKIANDirecteur—France registry
REMI MAHIKIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIEREAMA · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100