DOSSIERS / R D G H
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Company dossier

R D G H

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-791957756 · 791957756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R D G H
fr_insee
791957756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-25
fr_insee
18 AV GALLE, 93370 MONTFERMEIL
fr_insee
46.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A A V MdissolvedABATTOIR ISLEM 91dissolvedADAM BSdissolvedAEHactiveA.G. ELECdissolvedARTactiveART BATIMENTdissolvedATZdissolvedBATALEactiveBOUCHERIE MODERNEdissolvedBS RESEAUXdissolvedC.I.MdissolvedCLASS AUTO 55dissolvedCOMPAGNIE FRANCAISE INTERNATIONALEdissolvedCONSTRUCTION GENERALE ET DEVELOPPEMENTdissolvedCRC 04dissolvedCREDIMAactiveC.R.I.FdissolvedDESTOCK DIRECT +dissolvedDK RENOVdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
RACHID DGHOUGHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100