DOSSIERS / RL IMMO
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Company dossier

RL IMMO

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-513789040 · 513789040 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RL IMMO
fr_insee
513789040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-28
fr_insee
5 RUE MORANE SAULNIER, 65000 TARBES
fr_insee
68.10Z
fr_insee
€161,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

14 QUAI LOUIS XVIIIdissolved6MdissolvedALTAIRactiveAMARYLLISdissolvedARTIBOISactiveATONDOAdissolvedBAYARDdissolvedBEAUSEJOURactiveBELGARDENdissolvedBELIN SUZONdissolvedBLANC MESNIL 1945activeBORDEAUX EVAdissolvedCDVdissolvedCHANTERAINESactiveCOCHARDIEREdissolvedCOMPAGNIE FINANCIERE ET IMMOBILIERE (COFIM)dissolvedCOURS GBTAdissolvedDAPIMAdissolvedDINAN GEVEZEdissolvedDU PALAISdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
ROMAIN LECOULSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100