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RESIS

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881739809 · 881739809 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESIS
fr_insee
881739809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-19
fr_insee
2021-05-21
fr_insee
153 BD HAUSSMANN, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

54 BOETIEdissolvedALAIN PAUL LEPETITdissolvedALLFLEX FRANCE SNCdissolvedARCHIPELAGO PUBLISHINGdissolvedAREOPAGEdissolvedASIA SARLdissolvedATLAS CAPITALdissolvedAUX MATERIAUX ENTREPRISE CHAGNAUDdissolvedBERENDSOHN FRANCEdissolvedCLERY ENVIRONNEMENTdissolvedCOMPAGNIE FRANCAISE D'IRRIGATIONdissolvedCONSTRUCTA ILE DE FRANCEdissolvedCYRIUS IMMOBILIERdissolvedCYRUS CONSEIL REIMSdissolvedCYRUS IMMOBILIERdissolvedCYRUS INVESTISSEMENTSdissolvedCYRUS PARTENAIRESdissolvedDEUTSCHE BAHN FRANCE VOYAGES & TOURISMEdissolvedDRAFTEXdissolvedELISA INVESTdissolved

+77 more

People with significant control

3 people
NameRoleFromSource
PAREF GESTIONAdministrateur—France registry
NOVAPIERRE RESIDENTIELDirigeant—France registry
PARUSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off