DOSSIERS / REDFISH IMMO
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REDFISH IMMO

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-928007913 · 928007913 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
REDFISH IMMO
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928007913
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-24
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250 RUE Madeleine Reberioux, 59000 Lille
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68.20B
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€100
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Connections

1 link
Shared operator — likely the same administrator
REDFISHShared officer / director · 2 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.

People with significant control

3 people
NameRoleFromSource
Thomas FIOENDirecteur—France registry
Zélie HENRIOTDirecteur—France registry
REDFISHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDFISH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100