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Company dossier

REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882063944 · 882063944 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameREAL ESTATE

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Registration882063944

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-02

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Dissolved2023-01-13

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Registered address218 RUE DE BELLEVUE, 92700 COLOMBES

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACADERYMactive ALMETAL S A R Ldissolved ARTLINEA COMMUNICATIONdissolved AVENUE DU BLANCdissolved CABINET DE SYNDIC DE REDRESSEMENT DE COPROPRIETESactive CLEAN ET NETactive COME TO COMdissolved CONSULT PROdissolved ETRANSPORTdissolved FADIPdissolved GAMES CENTERSdissolved GROPS EQUIPEMENTSactive GSPRP SECURITYactive HB ASSURANCEactive IDRIVEdissolved KING SECURITE SERVICESactive OPEX SECURITE PRIVEEactive PROXINISTREactive RYMactive RYM PARTNERSactive

+4 more

People with significant control

2 people

Name	Role	From	Source
JULIEN LEMERLE	Directeur	—	France registry
ROBERT XAVIER	Membre du directoire	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score57/100

Insolvency timeline

1 events

2023-01-13Dissolved / struck off