DOSSIERS / REDH IMMO 2
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Company dossier

REDH IMMO 2

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895313955 · 895313955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REDH IMMO 2
fr_insee
895313955
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-18
fr_insee
130 AV BEAUSEJOUR, 38380 ENTRE-DEUX-GUIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KEZIAH KANDHAR HERAGMIDirigeant—France registry
LISA AGNES JULIE SENELARDirigeant—France registry
REDHA HERAGMIDirigeant—France registry
SHAHINA NAYIA HERAGMIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDH IMMO · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100