DOSSIERS / REDLAND INVEST 9
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Company dossier

REDLAND INVEST 9

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-818334724 · 818334724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REDLAND INVEST 9
fr_insee
818334724
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-10
fr_insee
78 RUE FREDERIC PASSY, 51430 BEZANNES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AQUILAN BORDEAUX SAINTE EULALIEdissolvedAQUILAN CAPITALactiveAQUILAN PITHIVIERSdissolvedCDGLL SAINT DOULCHARDdissolvedDARGENT ENTREPRISESdissolvedDGL INVESTactiveDGL JOIGNYdissolvedDGL NEUFCHATEAU-CONFLANSdissolvedDGL PITHIVIERSdissolvedEB PROactiveGAIAdissolvedGAIA CHAMONIXdissolvedGTIE DOUVRINactiveINSULA PRODactiveJLGNL INVEST 1activeLE SALICAMPactiveLES COURTIERS GAZ ELECactiveRED BG ST LEONARD 2activeREDCE PISSY POVILLEdissolvedREDEIM PERONNEdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
AQUILAN CAPITALMembre du directoire—France registry
REDLANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100