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Company dossier

REZ-DE-RICHEPIN

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883886541 · 883886541 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameREZ-DE-RICHEPIN

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Registration883886541

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-04

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Registered address23 AV FOCH, 75016 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

94 total

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

ALEXANDRA COURTEILLEdissolved ANTOINE DE CHAUVERONdissolved ARBORETUM IMMOdissolved ARKANIAdissolved AVIA ARMANDdissolved CABINET TAILLYdissolved CASTELCADETdissolved CHARLES DJIANdissolved CHRISTOPHER ROBERT KELLYdissolved CLAUDE RENE LEVYdissolved CLAUDINE JOURNOUactive CLAUDINE LE BORGNEactive COLETTE FOURNIERdissolved DARYNA ANTONENKOactive DORIS BRODSKYactive DVCGIdissolved EQUITY STORY CONSEILdissolved ETERRA PARTNERSactive FINANCIERE NLSAMdissolved FINANCIERE SAINT-CLOUDactive

+74 more

Connections

4 links

Shared operator — likely the same administrator

T&C PARTNERSShared officer / director · 5 share this KTALYST INVESTMENTSShared officer / director · 5 share this SCI KATEI UNShared officer / director · 5 share this EQUITY STORY CONSEILShared 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

2 people

Name	Role	From	Source
EQUITY STORY CONSEIL	Dirigeant	—	France registry
DIANE MARIE MARGUERITE Lorenchet De Montjamont	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100