DOSSIERS / 7 REMBRANDT
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Company dossier

7 REMBRANDT

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948129176 · 948129176 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
7 REMBRANDT
fr_insee
948129176
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-15
fr_insee
14 RUE Lincoln, 75008 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J1Aactive3 GUERSANTactive42 PINETactiveABINIPARdissolvedALPHAZRIAactiveAMEDEO BARRIOSactiveANDRE MONTLUCONdissolvedANJAdissolvedANJA INVESTdissolvedARCACHON5dissolvedASSOCIATION CENTRE DENTAIRE D'AGENactiveASSOCIATION CENTRE DENTAIRE DE CAENdissolvedASSOCIATION CENTRE DENTAIRE VIREactiveASSOCIATION DENTAIRE CARCASSONNEactiveASSOCIATION DENTAIRE D'AGENactiveASSOCIATION DENTAIRE DE L'ISLE ADAMactiveASSOCIATION DENTAIRE DE PARISdissolvedASSOCIATION DENTAIRE DU GRAND ESTdissolvedASSOCIATION DENTAIRE HAGUENAUactiveASSOCIATION DENTAIRE LIBOURNEactive

+152 more

People with significant control

3 people
NameRoleFromSource
JYB CONSULTINGMembre du directoire—France registry
sharon azriaMembre du directoire—France registry
JULIAN ALLOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100