DOSSIERS / RINT HOLDING
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Company dossier

RINT HOLDING

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817804214 · 817804214 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RINT HOLDING
fr_insee
817804214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-18
fr_insee
16 RUE Gabriel Péri, 94220 Charenton-le-Pont
fr_insee
66.19B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB CONSULTINGdissolvedABDELHAFIDH OUERGHEMIactiveALAIN DENIS ROGER FAUCOZdissolvedALEXANDRE ADRIEN FELICIEN VALADEdissolvedALEXANDRE BOUKOBZAdissolvedARCHIMBAUD MICHEactiveCLEMENT PLUMASdissolvedCONSEIL EN SANTE SOCIAL SARL C2SdissolvedJEAN LOUIS THOMASdissolvedLE PARFUM DE LA VARENNEdissolvedLE PARFUM DE ROSNYactive[ND]dissolvedPARFUM HOLDINGdissolvedPARFUM LE CHALETactivePARFUM RdissolvedPARFUM SdissolvedRINT INVESTdissolvedRULEVAdissolvedSARL VODKAWORLDdissolvedSCI BOUKOBZA INVESTISSEMENTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
RUBEN NATAFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING RUBIK · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100