DOSSIERS / R2I
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Company dossier

R2I

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531662294 · 531662294 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
R2I
fr_insee
531662294
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-13
fr_insee
33 AV du Docteur Georges Lévy, Green Campus Park - Bâtiment 10, 69200 Vénissieux
fr_insee
43.33Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2PdissolvedAMOSactiveARCADE INVESTactiveARECA IMMOBILIERactiveCANOPEE INVESTdissolvedCIGC PARTICIPATIONactiveCLYDEactiveHUMMINGBIRDdissolvedLYON DUVIVIER 1dissolvedMELIESdissolvedOPUS DEVELOPPEMENTdissolvedPATRIARCA DEVELOPPEMENTactivePATRIARCA WORKSactiveRILLIEUX L'HERSEdissolvedSARL REIMS PRE 1dissolvedSAVE DEVELOPPEMENTactiveSCCV LE MANS OYON 1dissolvedSCCV LYON BANCEL 1activeSCI 400 COURS EMILE ZOLAdissolvedSCI BETHUNE FAIENCERIE 1dissolved

+43 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL ROSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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