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Company dossier

RAKOTO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819513011 · 819513011 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRAKOTO INVESTISSEMENTS

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Registration819513011

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-04-05

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Registered address8 RUE DU DOCTEUR DUCROQUET, 59700 MARCQ-EN-BAROEUL

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADD-INVESTdissolved ANDAOdissolved ANDAO INVESTISSEMENTSdissolved CLEMENCEAUdissolved D P Idissolved E.I.S. HOLDINGdissolved HALEFASdissolved HERVEY LIVAH RAKOTOMALALAactive INVESMARTdissolved MAHATANGAKAdissolved ORTHOSMILE CONSULTINGactive PRAGMAactive RHEMA CONSEILdissolved SELAS DE CHIRURGIEN DENTISTE DU DOCTEUR HERVEY RAKOTOMALALAactive TEMPERYALdissolved TESLA INGENIERIEdissolved ZETTAdissolved

People with significant control

2 people

Name	Role	From	Source
HERVEY RAKOTOMALALA	Directeur	—	France registry
JACQUES RAKOTOMALALA	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDAO INVESTISSEMENTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100