DOSSIERS / CABINET RHEA
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CABINET RHEA

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512296237 · 512296237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET RHEA
fr_insee
512296237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-27
fr_insee
18 RUE PASQUIER, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

6CONFIG GROUPEdissolvedA7 MANAGEMENTdissolvedACCOMPAGNEMENT DEPLOIEMENT CHANGEMENTSdissolvedACHAT VENTE MONTAIGNEactiveADMITISdissolvedADOMNES COMMUNICATIONactiveALEO FINANCESdissolvedALTHIMIdissolvedANGELS' BAY REAL ESTATEdissolvedA PRO VOdissolvedASCOT CONSULTINGdissolvedASSISTANCE MEDICALE ET DEVELOPPEMENT SANTEactiveAUTOMIC SOFTWAREdissolvedBESPOKE CONSEIL & DEVELOPPEMENTdissolvedBUS ENTREPRISES SAdissolvedBX CONSEILdissolvedCABINET RUBAT DU MERAC AVOCATdissolvedCADdissolvedCENTRALE D'ACHAT POUR ENTREPRISESdissolvedCENTRE ETUDE SUPPORTS INFORMAT MEDICALEdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
HERVE HANCZYKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100