DOSSIERS / REYMOND & ASSOCIES
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Company dossier

REYMOND & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-897538898 · 897538898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
REYMOND & ASSOCIES
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897538898
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dissolved
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Real-estate civil company (SCI)
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2021-06-18
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20 AV DE VILLEBOIS-MAREUIL, 06000 NICE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
MONRAYShared officer / director · 3 share thisSYLVANY FINANCESShared officer / director · 3 share thisLE COLOMBIERShared officer / director · 5 share thisCBM 2Shared officer / director · 5 share thisANGELS 1Shared officer / director · 5 share thisCBM 1Shared officer / director · 5 share this[ND]Shared registered address · 6 share thisROMVINShared officer / director · 6 share thisMICHELE GELLYShared registered address · 6 share thisCHAZEShared officer / director · 6 share thisL'AVENTURINEShared registered address · 6 share thisACCESS 1Shared officer / director · 6 share thisDMS-PLOMBERIEShared officer / director · 6 share thisCTIM VILLEBOIS MAREUILShared registered address · 6 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES BELLES NOIRESShared officer / director · 6 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.

Showing 15 of 16 — full graph via /v1/entities/FR-897538898/network.

People with significant control

5 people
NameRoleFromSource
NADINE COLETTE MoineDirecteur—France registry
PASCAL JEAN-MADDY ReymondDirecteur—France registry
FANNY REYMONDDirigeant—France registry
MAXIME REYMONDDirigeant—France registry
ROMAIN REYMONDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100