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Company dossier

REAL ECONOMY FINANCE HOLDING

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801837907 · 801837907 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameREAL ECONOMY FINANCE HOLDING

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Registration801837907

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-18

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Registered address92 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE

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Industry70.10Z

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Companies at this address

55 total

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

AGENCE COMMERCIALE D'ENTREPRISESactive AG.SEF-ASSIST GEST-SERVICE ETUDES FORMATdissolved ALFIMA INTERNATIONALdissolved AM SERVICESdissolved AN-LIRISactive ARC EN CIELdissolved AURELIE CASTELAINdissolved BATI BETONdissolved BATIMENTS DECO PEINTUREdissolved BATISOLdissolved BPRactive BRIGITTE BAILLYdissolved COMPAGNIE REUNIONNAISE D'EQUIPEMENT COREQUIPdissolved CORP-PROdissolved CORP-PRO.Gactive COSMOPOLITEdissolved DGSdissolved ELECTROPOLISactive ENVIRONNEMENTS & CUEILLETTESdissolved GBE MENUISERIE & FERMETUREdissolved

+35 more

Connections

4 links

Shared operator — likely the same administrator

AB CERVICESShared officer / director · 5 share this LA BOULANGERIE PATISSERIE FOURNIL AB2Shared officer / director · 5 share this 2AZ RENOVATIONShared officer / director · 5 share this DELTA BATShared officer / director · 5 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

1 people

Name	Role	From	Source
AHMED AISSA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100