DOSSIERS / RINT INVEST
← SearchExport PDF
Company dossier

RINT INVEST

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: 969500VIKML3DMWO3S83 · 803709641 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RINT INVEST
gleif
803709641
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2014-08-06
gleif
16 RUE Gabriel Péri, 94220 Charenton-le-Pont
gleif
68.20B
gleif
€50,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB CONSULTINGdissolvedABDELHAFIDH OUERGHEMIactiveALAIN DENIS ROGER FAUCOZdissolvedALEXANDRE ADRIEN FELICIEN VALADEdissolvedALEXANDRE BOUKOBZAdissolvedARCHIMBAUD MICHEactiveCLEMENT PLUMASdissolvedCONSEIL EN SANTE SOCIAL SARL C2SdissolvedJEAN LOUIS THOMASdissolvedLE PARFUM DE LA VARENNEdissolvedLE PARFUM DE ROSNYactive[ND]dissolvedPARFUM HOLDINGdissolvedPARFUM LE CHALETactivePARFUM RdissolvedPARFUM SdissolvedRINT HOLDINGdissolvedRULEVAdissolvedSARL VODKAWORLDdissolvedSCI BOUKOBZA INVESTISSEMENTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
RUBEN NATAFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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