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Company dossier

RFCG MILAN

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-495262313 · 495262313 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameRFCG MILAN

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Registration495262313

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Statusdissolved

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TypeCivil company

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Incorporated2007-04-06

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Registered address12 RUE DE MILAN, 75009 PARIS

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Industry68.20B

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Share capital€1,500

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Companies at this address

55 total

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

ADETEMactive Astrid Marie Martine DEMAILLYactive ATELIERS D'OLIVETdissolved BASQUIN-LAMPAERTdissolved CABINET MEILHAN ET COMPAGNIEdissolved CARE2GOdissolved CARLOS DUARTE DE MELO CARDOSOdissolved CENTRE INFOR DOCUM EPARGNE RETRAITE CADRdissolved CENTRE ORGANISAT ET CONSEIL EN GESTIONactive CHEVILLARD EXECUTIVEdissolved CHEVILLARD IMMOBILIERdissolved CHEVILLARD.LAW SELARLactive CH SYND FERTIL AMEND ORGANIQdissolved COMPTOIR FRANCAIS COMMERCE INDUSTRIEdissolved COPR 12 RUE DE MILAN 75009 PARISactive CORINNE HYAFILactive DF-IT CONSEILdissolved DODECAdissolved FAISSAL LAFRIKHIdissolved FEDERATION NAT SYND ASSAINISSEMT VANIDactive

+35 more

Connections

1 link

Shared operator — likely the same administrator

SCI VALOIS PALAIS ROYALShared officer / director · 2 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

Name	Role	From	Source
PATRICIA SALAMA	Dirigeant	—	France registry
JEAN MARIE DONSIMONI	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100