DOSSIERS / RC CONSULTING
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Company dossier

RC CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-532588928 · 532588928 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
RC CONSULTING
fr_insee
532588928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-17
fr_insee
2 BD DE LA REPUBLIQUE, 97300 CAYENNE
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Companies at this address

38 total
2MFMactiveBLANCHISSERIE SERVICE RAPIDEactiveBUREAU CLUB GUYANEdissolvedBUROTECHdissolvedCOM 1 CONCEPTdissolvedCOMPAGNIE GUYANAISE DE RADIODIFFUSIONactiveC RISTOdissolvedDENYSE FERREIRA CORREAdissolvedDIGIFORMdissolvedDIRECT IMPACT GUYANEdissolvedECO SATdissolvedFIDUCIAIRE COMPTABLE GESTION ET CONSEILSdissolvedFIDUCIAIRE COMPTABLE GESTION ET CONSEILS -FICOGECactiveFORREST GdissolvedGELGdissolvedIBVdissolvedINFOGUYANEdissolvedINFORMATIQUE SYSTEME MAINTENANCE MULTI MEDIAdissolvedJULIEN PARADISdissolvedLPZWTactive

+18 more

Connections

16 links
Shared operator — likely the same administrator
GK IMMOShared officer / director · 9 share thisOUYANA PRODUCTIONSShared officer / director · 9 share thisIS2MShared officer / director · 9 share thisSCI CASE NAVIREShared officer / director · 9 share thisFLASH KARTShared officer / director · 9 share thisMALMAISONShared officer / director · 9 share thisFOOT CENTERShared officer / director · 9 share thisFITNESS CENTERShared officer / director · 10 share thisFITNESS OUESTShared officer / director · 10 share thisDIGIFORMShared officer / director · 10 share thisPC 30 DOM FAMILYShared officer / director · 10 share thisNOVALISShared officer / director · 10 share thisENGENIUS CONSULTINGShared officer / director · 10 share thisELECTRO GROUPShared officer / director · 10 share thisLE BAROCCOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-532588928/network.

People with significant control

2 people
NameRoleFromSource
KARL DIDIER REGIS-CONSTANTPrésident—France registry
VALERIE BETTY REGIS-CONSTANTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENGENIUS CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100