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Company dossier

RL ASSET MANAGEMENT CONSULTING

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-490441839 · 490441839 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameRL ASSET MANAGEMENT CONSULTING

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Registration490441839

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-06-08

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Registered address80 BD DE COURCELLES, 75017 PARIS

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Industry70.22Z

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Share capital€6,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AXIOM REAL ESTATEdissolved CELESTE MARIE GERMAINE LESERVOISIERdissolved DORBIEN EURLdissolved EMMIKANO HOLDINGdissolved FREECOMactive IVA DELEVAactive KS MONCEAUactive LE CAMEOactive [ND]dissolved [ND]active [ND]active RAMATUELLEdissolved ROGER ALVARTdissolved SCI AGISdissolved SCI H&Adissolved SCI TINTAMAREdissolved SIMONKA CONSEILSdissolved STANKA JELEVAactive TRAYANA HRISTOVAactive VERONIQUE GEORGETTE MARIE MERCHADIERdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
REMI LESERVOISIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RCA-ASSET MANAGEMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100