DOSSIERS / FINANCIERE DU REBAIS
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FINANCIERE DU REBAIS

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899891105 · 899891105 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FINANCIERE DU REBAIS
fr_insee
899891105
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-31
fr_insee
27 RUE DE LORRAINE, 75019 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADK HOLDINGactiveAVH CAPITALdissolvedBARBARA LOUISE BENMUSSAdissolvedBUSINESS IMMO CONSULTdissolvedCONCERT'OactiveDK BURGERdissolvedESMERGYactiveFINANCIERE APOLLONISdissolvedFINANCIERE CLICHYdissolvedFINANCIERE DU PALAIS BOURBONdissolvedFINANCIERE FVSactiveFINANCIERE THEOdissolvedFINANCIERE VICTOIREdissolvedGALIA HOURIdissolvedHOLDING FINANCIERE DU REBAISactiveIMMOBILIERE NEXTSTONEdissolvedMAGMA GROUPEdissolvedNEXTONE REAL ESTATE IV - IMPASSE NATIONALEdissolvedNEXTSTONEdissolvedNEXTSTONE AND SONSactive

+17 more

People with significant control

2 people
NameRoleFromSource
JACQUES VincentDirecteur général délégué—France registry
DAVID AzoutePrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE REUILLY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES Vincent (officer) matches PEP Jacques Vincent — Q66500335. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100