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Company dossier

RG REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521796276 · 521796276 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameRG REAL ESTATE

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Registration521796276

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-04-09

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Registered address59 RUE DU TEMPLE, 75004 PARIS

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEI AGENCEMENT DECORATION ESPdissolved AYHAN YURTSEVENdissolved BRIGITTE LATAPIEdissolved CHANTAL MARIE LHEUREUXactive CONFORT LOISIRS EVEILdissolved CREATION PARISactive DENISE DELBEdissolved ELISE GARNIERdissolved FERNAND SIMONdissolved FRANCOIS EIZENBERGdissolved HING A DAOTHIdissolved JEAN PRIEURdissolved LA TOUR DE THEVRAYactive L.G.R. FRANCEactive MAG CONSULTINGdissolved MARIE FATIGUEdissolved MASSIMO SILVERIactive NATHALIE LINEactive [ND]active [ND]dissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
RACHEL GUEZ	Directeur	—	France registry
EVELYNE Jouy	Dirigeant	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score57/100