DOSSIERS / RACHMANINOV
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Company dossier

RACHMANINOV

FRANCE · COMPANY · INCORPORATED 2007-06-02
KYBE ID: FR-504620964 · 504620964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RACHMANINOV
fr_insee
504620964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-02
fr_insee
2010-01-20
fr_insee
39 AV GEORGE V, 75008 PARIS 8
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

356 DIFFUSIONdissolvedAKAKUSdissolvedALABAMAdissolvedALASKAdissolvedAMARANTE DEVELOPPEMENTdissolvedANATOLE FRANCEdissolvedANTANELLOdissolvedARIZONAdissolvedASHFORDdissolvedASNIERES INDUSTRIEdissolvedASSYNTdissolvedATACAMAdissolvedATLASdissolvedAURIUSdissolvedAURIUS ATLANTIQUEdissolvedAURIUS DEVELOPPEMENTdissolvedAVON RIVERdissolvedBALZACdissolvedBARTOKdissolvedBELLINIdissolved

+217 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off