DOSSIERS / RLPG CHATILLON SUR INDRE
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Partnership dossier

RLPG CHATILLON SUR INDRE

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-18
KYBE ID: FR-509119335 · 509119335 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RLPG CHATILLON SUR INDRE
fr_insee
509119335
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-18
fr_insee
2018-03-05
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123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE
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47.11D
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RLPG DEVELOPPEMENTDirigeant—France registry
EL HAJ DOUGUIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off