DOSSIERS / RADM 24
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Company dossier

RADM 24

FRANCE · COMPANY · INCORPORATED 2002-08-14
KYBE ID: FR-443150610 · 443150610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RADM 24
fr_insee
443150610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-14
fr_insee
20 B RUE GODEFROY, 69006 LYON 6EME
fr_insee
68.20B
fr_insee
€860,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKTAS DENIZdissolvedCHARLES MAURICE TAIEBdissolvedCHRISTINE SYLVIANE DESPRESdissolvedDESIRE TABETdissolvedESPACE DELTAactiveFR CONSEILSdissolvedGIUSEPPE PARRETTAdissolvedHENRIETTE RIZOUDdissolvedJACQUES VIGNEdissolvedJEANINE GELINdissolvedLARA CATHERINE JOELLE MARIE SPOTTIdissolvedLES TROIS MATSdissolvedLOVELY EVENTSdissolvedLUDOVIC MARIE DOMINIQUE PATRICK MOULLINactiveMARIA MAYOdissolvedMARIE-CARMEN LAGUNAdissolvedMAURICE SEINEdissolvedRB AMENAGEMENTdissolvedSAVOIR D'ICIdissolvedSCI LAURENT BONNEVAYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BERNARD JEAN ANDRE KATZPrésident—France registry
JEAN-LUC CHAMONARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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