DOSSIERS / R.T.H.76
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R.T.H.76

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: 969500MN8F9BL8S8PP84 · 798957353 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R.T.H.76
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798957353
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dissolved
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Civil company
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2013-12-06
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RUE DES FEUGRAIS, ZONE D'EMPLOI D'HENNEQUEVILLE, 14360 TROUVILLE-SUR-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REGIS REGO de SEBESDirecteur—France registry
HUGO REGO DE SEBESMembre du directoire—France registry
THOMAS REGO DE SEBESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI R.T.H. · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100