DOSSIERS / R.I FORMATION
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R.I FORMATION

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798862850 · 798862850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R.I FORMATION
fr_insee
798862850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-02
fr_insee
118 AV JEAN JAURES, 118 AU 130, 75019 PARIS 19
fr_insee
62.03Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

7 PLUS 1dissolvedA3 TECHNOLOGYdissolvedABBOTTNELSONdissolvedAB COMMUNICATIONS SARLdissolvedACADEMUS, PEDAGOGIE & ANIMATIONdissolvedAFFRETEMENT ZONE ILLIMITEactiveA.F.M.dissolvedA G M BATIMENTdissolvedA.K.S. BATIMENTactiveAKTAS BATIMENTactiveALLIANCE TRANSPORTSactiveAMCOdissolvedANDRE VIVIANT CONSEILactiveA.R.AdissolvedAS ELECTRICITEdissolvedBA SERVICESactiveBELITA LUXactiveBTPdissolvedBUNKETI BATI ELECdissolvedCAPIE FRANCEdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
LAKHDAR ChennafAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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