DOSSIERS / R.COM.
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Company dossier

R.COM.

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-440072106 · 440072106 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
R.COM.
fr_insee
440072106
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-13
fr_insee
16 RUE Edouard Vaillant, 93100 Montreuil
fr_insee
70.21Z
fr_insee
€7,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMETRISactiveBRUNO PIERRE-MARIE JESUSactiveEM2RactiveFONCIERE ESCUDIERactiveHEQA CONSEILdissolvedKF2RactiveKF2R IMMO 2activeMRP INVESTISSEMENTS ET PARTICIPATIONSactiveSCCV DU 22 RUE KLEBER VILLA KLEBERactiveTIPHAINE ANNE SOPHIE MICHEL MASSARDactiveVILLA ALEXIS LEPEREactiveVILLA ALEXIS PESNONactiveVILLA COLBERTactiveVILLA FAIDHERBEactiveVILLA HOCHEactiveVILLA LES CHATAIGNIERSactiveVILLA LES CHENESactiveVILLA LES GUILANDSactiveVILLA LES TILLEULSactiveVILLA WILSONactive

+1 more

People with significant control

2 people
NameRoleFromSource
MARIA ROSARIA PalumboPrésident—France registry
RICARDO CaballeroPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.COM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RICARDO Caballero (officer) matches PEP Ricardo Caballero — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100