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Company dossier

REVE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904812807 · 904812807 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameREVE INVESTISSEMENT

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Registration904812807

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-03

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Registered address15 RUE DES PEUPLIERS, 95140 GARGES-LES-GONESSE

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Industry68.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AKTAS SOL PARQUETdissolved ASSURANCE REVE TRANSPORT AFBYOK BINGOL HOLDINGdissolved FAHEEM PACHAKHANdissolved GEORGES BERNARD VACANTIdissolved INVESTISSEMENT REVEdissolved MORY SOUMAHOROactive [ND]active [ND]active [ND]dissolved NIAZ WALI AHMADZAIdissolved SCI ILAMactive SOFU ET FILSactive TECHNO PHONEdissolved TS MATERIAUXdissolved ZS BATdissolved

People with significant control

2 people

Name	Role	From	Source
DOVE LICHA	Directeur	—	France registry
FIRAT BINGOL	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTISSEMENT REVE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100