DOSSIERS / RF DEVELOPPEMENT
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RF DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513967521 · 513967521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RF DEVELOPPEMENT
fr_insee
513967521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-28
fr_insee
138 RUE DES ROSIERS, 138-140, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
56.10C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AG COLLECTIONdissolvedART & TAPISSERIESactiveBATHactiveCHARLOTTE NITCHEUactiveDES SINGES EN HIVERdissolvedGLUSTIN SARLdissolvedIL RAFFAELLOdissolvedLA SALLE DES COFFRESactiveLES GASTROPODESdissolvedLMA CO.dissolvedLUTECE ANTIQUEdissolvedMARGARITA AGUILAR REYESdissolved[ND]dissolved[ND]dissolvedPHILIPPE PIERRE HUBERT DELMOTTEdissolvedSARL B.H.B.N.I.O.U.A.LdissolvedSAS VINTAGE PARIS DAUPHINEdissolvedSTARTIJENdissolvedSUBHI ANTIQUITESdissolvedVAN WASSENHOVE ANTIQUITESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED MOUSSAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100