KYBE — See who's really behind any company

Company dossier

EVIDENCE

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533840575 · 533840575 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEVIDENCE

fr_insee

Registration533840575

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-08-01

fr_insee

Registered address1 RUE DE LA GRAVIERE, 67116 REICHSTETT

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJOdissolved AUROPEactive BERTHOLD IIdissolved BERTHOLD MARX ET CIEdissolved BM INVESTactive BURELdissolved CEIPIdissolved DE CLAIXdissolved DE LA RUCHEdissolved DEMISSdissolved DES 3 ELITESdissolved DES BERTHOLIENSdissolved DES JRdissolved DES QUATRE TALENTSdissolved DES ROISdissolved DE SUEZdissolved DIAMETRE 8dissolved DIAMETRE 8dissolved D.R.C.dissolved DU PEREdissolved

+31 more

People with significant control

3 people

Name	Role	From	Source
ISABELLE REBERT	Membre du directoire	—	France registry
SC JENNIFER	Membre du directoire	—	France registry
ROBERT EL KAIM	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100