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Company dossier

REALIS

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538033721 · 538033721 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameREALIS

fr_insee

Registration538033721

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2011-11-22

fr_insee

Registered address31 RUE DU LAOS, 75015 PARIS

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLIANCE MVdissolved AMINA EL BOUHALIdissolved ANNE-LISE VOUAKOUANITOUactive ARIANAdissolved BOSTON INVESTactive CHANTAL TRON BOUCHONYdissolved CORINE MARTINdissolved ERIC MICHEL MONNEREAUactive GEORGES DENISdissolved GHALIA KACEDdissolved HICHAM AIT ALHYANEdissolved LOUIS BOTTAdissolved MICHELLE WESTONactive NATALIA MOUKHINAactive [ND]active [ND]dissolved [ND]active REALIMdissolved RENEE ORVALdissolved SAMI HIZEMactive

+4 more

People with significant control

4 people

Name	Role	From	Source
ALLIANCE MV	Dirigeant	—	France registry
BOSTON INVEST	Dirigeant	—	France registry
MICHEL Feldgajer	Président	—	France registry
SOLANGE Fedida	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REALIM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100