DOSSIERS / FINANCIERE RCA
← SearchExport PDF
Company dossier

FINANCIERE RCA

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500327044 · 500327044 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE RCA
fr_insee
500327044
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-10-17
fr_insee
18 RUE DE LA REPUBLIQUE, 34000 MONTPELLIER
fr_insee
70.22Z
fr_insee
€1,128,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
123 CAPITALdissolvedADMERCIdissolvedBACI BACIdissolvedFORMA PLUSactiveGROUPE DE MUSIQUE ROCK : WITNESS.INKactiveGROUPE RIVIEREdissolvedGROUPE RIVIERE IMMOBILIER REPUBLIQUEdissolvedIN'DESIGN RIVIERE SARLdissolvedINSTITUT FORMATION CONSEIL ENTREPRISEactiveIPSUM PROJECTdissolvedJULIENNE PALUDETTOdissolvedKARL SCHMIDTdissolvedL'EXPRESSdissolvedMONTPELLIER40active[ND]dissolvedOSSAMA SALIMactivePATRICK JULIENdissolvedROLAND PAUL KUNTZdissolvedSAS ESAIDdissolvedSCI 18 RUE REPUBLIQUEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JEAN RIVIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100