KYBE — See who's really behind any company

Company dossier

4 RDJS

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-519355317 · 519355317 · 1 sources

RISK SCORE42MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal name4 RDJS

fr_insee

Registration519355317

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-01-18

fr_insee

Registered address60 BD SAINT-GERMAIN, 75005 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€650,100

fr_insee

Companies at this address

61 total

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

11 RASdissolved 11 RFCSdissolved 12 EFSdissolved 12 RDLdissolved 12 RLFSdissolved 13 RPPSdissolved 1-3 RRdissolved 14 EFSdissolved 15 RBdissolved 16 EFSdissolved 17 RPSdissolved 19 RTOSactive 1 PPSSdissolved 2 RSLSdissolved 31RTSdissolved 32 PSTdissolved 33 AFdissolved 38 RDLSdissolved 3 RPHSdissolved 44 PMdissolved

+41 more

People with significant control

3 people

Name	Role	From	Source
Durimmo S.A.	Dirigeant	—	France registry
TURBA S.A.	Dirigeant	—	France registry
KSENIA Romanchenko	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-01-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100