DOSSIERS / NET RHONE
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Company dossier

NET RHONE

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538103722 · 538103722 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NET RHONE
fr_insee
538103722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-02
fr_insee
40 RUE DE BRUXELLES, 69100 VILLEURBANNE
fr_insee
81.21Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

832 total

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

24/7 SECURITE PRIVEEdissolved2&D DECOdissolved2D FINANCEdissolved2S NETdissolved2Y BATdissolved3G AUTOSdissolved4 ACORactiveA2C CONNEXIONdissolvedABABCA ABABCA ABABEL ACACIASdissolvedABC FRANCEactiveABDALLAH HADJABdissolvedABDELKRIM YAHIAOUIdissolvedABECAM BATIMENTdissolvedABS MULTISERVICEdissolvedACADEMAdissolvedACI RESEAUXdissolvedACTICOMdissolvedACTI FIBREdissolvedACTION COMactiveACTION DISTRIBUTIONdissolved

+812 more

People with significant control

1 people
NameRoleFromSource
TOMAS MARTINEZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 832 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100