DOSSIERS / RUSALKA INVESTISSEMENTS
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Company dossier

RUSALKA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: 969500DV3AJJLRF8N894 · 819636531 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RUSALKA INVESTISSEMENTS
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819636531
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dissolved
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Limited liability company (SARL)
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2016-04-11
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5 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHANAL'S COIFFUREdissolvedClémentine Céline Mauricia Marielle BACLEactiveDANIELF CONSULTINGdissolvedDANIELF CORPORATIONdissolvedFOUDRE RHactiveF.ROUGEdissolvedFSGLN CONSEILactiveINDIVISION GELMANN DE MARGERIEactiveINGRID HANNAH BOCCON-GIBODdissolvedINTERNATIONAL PARTNERSHIP ASSISTANCE & DEVELOPPEMENTdissolvedJACARANDA EXECUTIVEdissolvedJF CONSULTANTSdissolvedKilam sersaractiveMARIGNEdissolved[ND]dissolvedOXYGINS NB INVESTdissolvedRaphael JeantetactiveSCI DMdissolvedSCI J.O.D.dissolvedSCI PADOUEactive

+8 more

People with significant control

1 people
NameRoleFromSource
TANGUY MICHEL EDMOND JACQUES DURAND LE FRANC DE POMPIGNANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100