DOSSIERS / R F A 12
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Company dossier

R F A 12

FRANCE · COMPANY · INCORPORATED 1997-07-23
KYBE ID: FR-413112475 · 413112475 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
R F A 12
fr_insee
413112475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-23
fr_insee
12 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
45.40Z
fr_insee
1
fr_insee
€16,000
fr_insee

Companies at this address

47 total
ABSCISSE AGENCYactiveABSCISSE AGENCY ACCUEILactiveAlexandra Nathalie GrangienactiveALTHEAS AVOCATSactiveARAMIS FINANCEdissolvedCABINET LAVELLEdissolvedCARLOS GONCALVESdissolvedCATHERINE YVONNE MARTINactiveCENTRE MEDICAL ETOILEactiveCIE ETUDES PROMOTION STRAPLANdissolvedDEBORAH MELANIE COHENactiveDOMINIQUE GAUTHIERdissolvedELIZIA COSTAdissolvedERIC HENRI ALEXANDRE ACQUAVIVAactiveFABIEN GILBERT JEAN RICHARDactiveINTERNATIONAL ADVISER SGOdissolvedJACQUES JEAN JOSEPH BONAFOSdissolvedJAMES MARTINSactiveJEAN PAUL GERAUTdissolvedJulie Christiane Denise Frédérique Planeactive

+27 more

Connections

10 links
Shared operator — likely the same administrator
VOLTE FACEShared officer / director · 11 share thisURBABIKEShared officer / director · 11 share thisLADUNIKAShared officer / director · 11 share thisGERFILOShared officer / director · 11 share thisSITUBODOShared officer / director · 11 share thisSCI S B 6Shared officer / director · 11 share thisROADMEDIAShared officer / director · 11 share thisURBASSURShared officer / director · 11 share thisINAZUMAShared officer / director · 11 share thisPARIS SCOOTER ACCESSOIRESShared officer / director · 11 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

2 people
NameRoleFromSource
JOEL TUDALPrésident—France registry
JOSIANE LUCIENNE GORELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire