DOSSIERS / PLACEMENTS RATIONNEL R
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Company dossier

PLACEMENTS RATIONNEL R

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: 969500FN915TXIMWCL89 · 511324279 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PLACEMENTS RATIONNEL R
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511324279
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dissolved
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Commercial company
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2009-03-25
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91 BD PASTEUR, 91-93, 75015 PARIS
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66.30Z
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€8,000,000
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Ownership structure

4 entities
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Companies at this address

63 total

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

AEV CR 2dissolvedALBA I FINANCEactiveAMUNDI ENERGIES VERTESdissolvedAMUNDI IMMOBILIER HELIOS MASSYdissolvedAMUNDI INDIA HOLDINGdissolvedAMUNDI OBLIG INTERNATIONALES FLEXIBLEactiveAMUNDI RETAIL PRIME EUROPE (ARPE)dissolvedAMUNDI SMALL CAP EUROdissolvedAMUNDI TRANSITION ENERGETIQUEactiveARABELLE INVESTISSEMENTSdissolvedBFT FRANCE FUTUR ISR CLIMATdissolvedBOLETUS FINANCEactiveCAA PRIVATE EQUITY 2017dissolvedCAA PRIVATE EQUITY 2019dissolvedCAA PRIVATE EQUITY 2022dissolvedCPR STRATEDISdissolvedDALKIA RESEAUX INFRASTRUCTURESdissolvedDANONE. COMMUNITIESactiveEDISSIMMOactiveEFFITHERMIE FINANCEactive

+43 more

People with significant control

2 people
NameRoleFromSource
ARNAUD FALLERDirecteur général—France registry
CYRILLE GeneslayDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLACEMENTS RATIONNELS SP · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100