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Company dossier

R.D.COM

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-792069833 · 792069833 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 1 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameR.D.COM

fr_insee

Registration792069833

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-04-02

fr_insee

Registered address25 RUE DE PONTHIEU, 75008 PARIS 8

fr_insee

Industry61.20Z

fr_insee

Share capital€3,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

R.D. COMfr_insee · 424371870 · dissolved R.D.COMfr_insee · 424702801 · active R.D.COMfr_insee · 529306615 · dissolved

Companies at this address

1,014 total

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

314 LABdissolved 3NOVEMBREdissolved 3Wdissolved 4 LIFEdissolved 86 PARISdissolved AATE CONSEILdissolved ABACdissolved ABALONE CAPITALactive ABBEL DEPANNAGE SERVICESdissolved ABCD CONVOYAGEdissolved A.B.F.Edissolved ABIVEN INTERNATIONAL MERS ET MEDIASactive ABONNEMENT ALLO PORTEURactive ACCENT ITactive A.C.E. DISTRIBUTION TRADING SOURCINGdissolved ACKROPOLE GROUPdissolved ACMdissolved ACM AUTOMOBILESdissolved ACTION - INFORMATIONS - DEVELOPPEMENT - ENTRAIDE - SUIVISdissolved ACTISERVICEdissolved

+994 more

Connections

1 link

Shared operator — likely the same administrator

S.F.BShared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
MEDHI Salhi	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,014 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-21

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score50/100

Insolvency timeline

2 events

2016-06-21Jugement d'ouverture de liquidation judiciaire

2017-09-06Jugement de clôture pour insuffisance d'actif