KYBE — See who's really behind any company

Company dossier

RBI

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823495809 · 823495809 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRBI

fr_insee

Registration823495809

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-11-03

fr_insee

Dissolved2023-08-28

fr_insee

Registered address1 RUE UTRILLO, 93370 MONTFERMEIL

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDALLAH MECHMACHEdissolved ALIM SARLdissolved ALPAactive ANADOLLIactive AUX DELICESdissolved CENTRE D'ORIENTactive CETINactive CINQ ETOILESactive HAFIZ AMEERdissolved JEAN-MICHEL PRIAMdissolved JEAN REIGdissolved KARIMA MEZOUGHIdissolved LINCOLN HOLDINGactive MELODYdissolved MIRACdissolved MONDIAL TELECOMdissolved NAZ ELECactive SABAH YOUSSEF AOUADdissolved SACIT SAVASdissolved SALON DE THE LE PARISIENactive

+6 more

People with significant control

2 people

Name	Role	From	Source
KOSTADIN KOSTOV	Directeur	—	France registry
VLAD AUREL DEMIAN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-08-28Dissolved / struck off