DOSSIERS / R&S INVEST
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Company dossier

R&S INVEST

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821559374 · 821559374 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R&S INVEST
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821559374
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dissolved
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Real-estate civil company (SCI)
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2016-07-15
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BD JOSEPH CHIAUSA, LES EMBUS, 13190 ALLAUCH
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
R.C INVESTDirigeant—France registry
S.C INVESTDirigeant—France registry
ROMAIN CLAQUINPrésident—France registry
SEBASTIEN CLAQUINPrésident—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 (R.C INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100