DOSSIERS / R.C.L. PROPRETE SERVICES
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R.C.L. PROPRETE SERVICES

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812356699 · 812356699 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
R.C.L. PROPRETE SERVICES
fr_insee
812356699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-02
fr_insee
1025 AV HENRI BECQUEREL, 10 PARC CLUB DU MILLENAIRE, 34000 MONTPELLIER
fr_insee
81.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

742 total

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

1 UNIQUEactive2C NETdissolved2Mdissolved2M TRANSPORTactive3MCONCEPT SARLdissolved6 EME SENSdissolvedA2B IMMERSIONSdissolvedABC MOdissolvedABDELHAK KASSIMIdissolvedABDELKRIM BORKIactiveABECAdissolvedABESSANdissolvedABF EDITIONSactiveABONDANCEdissolvedAB OPTIM'dissolvedABR PLOMBERIEdissolvedABS SUD SERVICEdissolvedABTYSSdissolvedACADEMIE DE LA TECH, DE L'IA ET DU MANAGEMENTactiveACCESS DISTRIBUTIONdissolved

+722 more

People with significant control

2 people
NameRoleFromSource
LAURENT CHRISTIAN LEBORGNEPrésident—France registry
LAURENT LEBORGNEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT PROPRETE SERVICES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100