DOSSIERS / RB 15
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Company dossier

RB 15

FRANCE · COMPANY · INCORPORATED 1998-04-28
KYBE ID: FR-418604286 · 418604286 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RB 15
fr_insee
418604286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-28
fr_insee
15 RUE DE BRUXELLES, 75009 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Companies at this address

71 total

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

16-18 RUE CHALGRINdissolved55 RUE SAINTE-ANNEdissolvedAHUN SOLAIRE SARLactiveANEMOS-PLAINE D ESTREESactiveASL SERVICE FRANCEdissolvedASS NAT ASSISTANTE SOCIALEactiveBORIS SIDOROFFdissolvedBOURGANEUF SOLAIRE SARLdissolvedBRICQUEVILLE SOLAIRE 1 SARLactiveBRICQUEVILLE SOLAIRE 2 SARLactiveCABINET J M ROUZIERdissolvedCENTRALE PHOTOVOLTAIQUE DU GABARDAN 6activeCHAMPDENIERS SOLAIRE SARLactiveCHAMPSANGLARD SOLAIRE SARLactiveCLAIR IP LAWactiveCLAUDE BECARTdissolvedCLAUDINE LECUTIERdissolvedDAVID GRUMBERGdissolvedDELPHINE MARTINdissolvedDUNNHUMBYactive

+51 more

Connections

7 links
Shared operator — likely the same administrator
S.C.I. TANGUY FREGATEShared officer / director · 8 share thisDRAGON ACCELShared officer / director · 8 share thisSELARL DU DOCTEUR BERNARD TANGUYShared officer / director · 8 share thisGARANCE CAPITALShared officer / director · 8 share thisDOUAR MA ZADOUShared officer / director · 8 share thisTHEFAMILY COEOSShared officer / director · 8 share thisTANGUY IMMOBILIERShared officer / director · 8 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

1 people
NameRoleFromSource
BERNARD TANGUYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD TANGUY (officer) matches PEP Bernard Tanguy — Q66501306. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100