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Company dossier

RB7

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980923452 · 980923452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
RB7
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980923452
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-26
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42 RUE Basse, 59800 Lille
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68.20B
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€700
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Connections

4 links
Shared operator — likely the same administrator
GRIMOBILIER.PROShared officer / director · 5 share thisFONTAINE ROUSSEL & ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 5 share thisRB9Shared officer / director · 5 share thisMAFORISTINEShared officer / director · 5 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

9 people
NameRoleFromSource
CDS IMMOMembre du directoire—France registry
DGIMMOMembre du directoire—France registry
GJ10Membre du directoire—France registry
GRIMOBILIER.PROMembre du directoire—France registry
MAFONOTARISMembre du directoire—France registry
NOTHALIMembre du directoire—France registry
P.S.PROMembre du directoire—France registry
David GAUTIERPrésident—France registry
Edouard GRIMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100