DOSSIERS / REMDAL
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Company dossier

REMDAL

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897462602 · 897462602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REMDAL
fr_insee
897462602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
160 BD MALESHERBES, 75017 PARIS
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

21 total
AB CHR TRANSACTIONSdissolvedALMA VTCdissolvedDAVID CHATAIGNER CONSEILdissolvedEDEN MORRISSEYactiveETIENNE FOURNIERdissolvedFINANCIERE LIVRYdissolvedFLAVIE NANCHINOdissolvedHOLDING FINANCIERE ADAdissolvedHOLDING FINANCIERE PARTOUCHEdissolvedJEAN COLLARDactiveKULAGAdissolvedLES TERRASSES DE VILLA LOUISEdissolvedL.S.AactiveLUTETIA CONSEIL AUDITdissolvedMARINE RANOUILdissolvedMAURICE EDELMANdissolvedNIL-BATdissolvedSAS MEGA CONSEILSdissolvedSCI FINANCIERE PEREIREdissolvedSCI FINANCIERE VILLENEUVEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DALILA ZioucheDirigeant—France registry
REMY PellerinDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMDAL HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100