DOSSIERS / SARL RFD PACKAGING
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SARL RFD PACKAGING

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512664384 · 512664384 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL RFD PACKAGING
fr_insee
512664384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-26
fr_insee
2018-09-11
fr_insee
3 RUE DE LA TUILERIE, 37550 SAINT-AVERTIN
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2 B PRESSEactiveA.B BATIMENTSdissolvedADX FRANCEdissolvedAGENCE DE PROPRETE ET DE MAINTENANCEdissolvedALAIN LAURENT GERARD LE LANDAISdissolvedAU COMPTOIR DU LINGEdissolvedBALC DIFFUSIONactiveBRUNO GONZAGUEdissolvedCATHERINE FRANCOISE LEBEEdissolvedCATHERINE STEPHANIE AUBRYdissolvedCATHIA-GILDA CAMILLE MARIA TESTASECCAdissolvedCHRISTIAN SCHEMITHdissolvedCHRISTOPHE PRINCETdissolvedCLAUDE MICHEL MARCEL METAISdissolvedCLAUDIA SOLANGE NADIA CROSNIERdissolvedCOMPAGNIE FINANCIERE JACQUES COEURdissolvedDEKODISdissolvedDOMICSdissolvedDULONGdissolvedELANactive

+52 more

People with significant control

1 people
NameRoleFromSource
ROGER FRANCOIS DENISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off