DOSSIERS / RBE
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Company dossier

RBE

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790435028 · 790435028 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RBE
fr_insee
790435028
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-16
fr_insee
117 RUE DE CHARENTON, 75012 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

573 total

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

10 SUR 10dissolved1930active2HBSVactive38 FLOWactive3C SERVICES & PROPRETEdissolved3D ELECTRICAL AND PROJETactive42 ROUTE DES ANDELYSdissolved4 MY PEOPLEdissolvedABDESLEM TABIBdissolvedA.B.GdissolvedACTION SPINOZAdissolvedACTIVEactiveA D CactiveADE COSMETICdissolvedAD HOC INVESTIGATIONSactiveADMIN KEY PARISdissolvedADRIEN LECLEREdissolvedADVANCED COURTAGES CONSULTINGdissolvedAERO-NETdissolvedAGENCE METROPOLITAINE DE FORMATION (AMF)active

+553 more

People with significant control

1 people
NameRoleFromSource
VEYIS SAHINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100