KYBE — See who's really behind any company

Company dossier

R.I.F.

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-537561177 · 537561177 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameR.I.F.

fr_insee

Registration537561177

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-10-28

fr_insee

Registered address105 BD D'ANGLETERRE, 85000 LA ROCHE-SUR-YON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A-X INVESTdissolved BELLIER AUTOMOBILESdissolved CAR INVESTdissolved ESPACE AMERIQUESdissolved FINANC ATLANTIQUE SERVICES TRANSPORTSactive NEWCARdissolved REGIE PUBLICITAIRE AUTOCARSdissolved R.I.C.dissolved R.I.G.dissolved R.I.M.dissolved RINGEARD IMMOBILIER LOIRE-ATLANTIQUEdissolved RINGEARD IMMOBILIER POITOUdissolved RINGEARD VOYAGESdissolved R.I.O.dissolved R.I.P 2dissolved R.I.Qdissolved RLS GUADELOUPE MARTINIQUEdissolved R Y Vdissolved SCI GNOCdissolved SIMOBdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
ARNAUD RINGEARD	Directeur	—	France registry
FINANCIERE ATLANTIQUE DE SERVICES ET DE TRANSPORTS PAR ABREVIATION "F.A.S.T."	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.I.C. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100