DOSSIERS / RB9
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Company dossier

RB9

FRANCE · COMPANY · INCORPORATED 2009-05-22
KYBE ID: FR-512615253 · 512615253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RB9
fr_insee
512615253
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-22
fr_insee
42 RUE BASSE, 59800 LILLE
fr_insee
68.20B
fr_insee
€5,620,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GRIMOBILIER.PROShared officer / director · 5 share thisRB7Shared officer / director · 5 share thisMAFORISTINEShared officer / director · 5 share thisSCI V FShared officer / director · 8 share thisANNE FLOQUETShared officer / director · 8 share thisSOPHIA HOMEShared officer / director · 8 share thisBOETIE 25Shared officer / director · 8 share thisSCI DU 5 RUE DES BOUCHERSShared officer / director · 8 share thisFONTAINE ROUSSEL & ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 8 share thisSCI DES 34 ET 36 RUE BASSEShared officer / director · 8 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

11 people
NameRoleFromSource
ETIENNE FONTAINEDirecteur—France registry
A2H CAPITALMembre du directoire—France registry
ANNE FLOQUETMembre du directoire—France registry
CDS ImmoMembre du directoire—France registry
DGIMMOMembre du directoire—France registry
GJ10Membre du directoire—France registry
GRIMOBILIER.PROMembre du directoire—France registry
MAFO QUAESTUSMembre du directoire—France registry
P.S.PROMembre du directoire—France registry
SOCIETE CIVILE D.S.Membre du directoire—France registry
EDOUARD GRIMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100