DOSSIERS / REDMOUNT INVEST
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Company dossier

REDMOUNT INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951410919 · 951410919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REDMOUNT INVEST
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951410919
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-13
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39 RUE Voltaire, 92800 Puteaux
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALI BASHIRI RADdissolvedAPDP REGION PARISIENNEactiveCHRISTOPHE JEAN CLAUDE GREBERTdissolvedCLAIRE THERESE CLAUDE JACQUETdissolvedFABRICE JULIEN DERAMONDactiveISABELLE MARIE-DOMINIQUE PIROUTETdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedPRIANGA AMALOTPAVATHASactiveRADHIKA PRASADdissolvedSTEPHANE KOECHLINdissolvedSYNDIC COPRO 39-41 R VOLTAIREactiveTIMPACTactiveXAVIER JEAN-FRANCOIS LAURENTactiveYIXIN WUactiveYOANN MATRAYactiveYOANN MATRAYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Christelle ROGERDirecteur—France registry
Jocelyn ROGERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100