DOSSIERS / REIMS - 65
← SearchExport PDF
Company dossier

REIMS - 65

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879394153 · 879394153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REIMS - 65
fr_insee
879394153
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-12-03
fr_insee
25 RUE DE MAYENNE, 94000 CRETEIL
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACF' INVESTDirigeant—France registry
H C M INVESTDirigeant—France registry
CECILE AFFINITOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100