DOSSIERS / HOLDING RADIGALES
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HOLDING RADIGALES

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828352906 · 828352906 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HOLDING RADIGALES
fr_insee
828352906
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-15
fr_insee
33 RUE CARTAULT, 92800 PUTEAUX
fr_insee
64.20Z
fr_insee
€350,026
fr_insee

Companies at this address

120 total

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

AIDEBAOdissolvedAIR LATITUDEdissolvedAISSATOU THIAMdissolvedALAIN GUYARDdissolvedALTAIR 63dissolvedALTERVIAdissolvedALTERVIAdissolvedAMIR ABDALLAHdissolvedA.M.YactiveANNE BOUXIN VOTRE ECRIVAIN PUBLICactiveANNIE BOLEdissolvedART & TECHNICdissolvedASSISTANCE CONSEIL AUX ENTREPRISES MARITIMES ET IMMOBILIERESdissolvedASSISTANCES CONSEILS EXPERTISES MARITIMESdissolvedBATON ROUGEdissolvedBDI BUSINESS DEVELOPMENT INTERNATIONALdissolvedBERNARD HENRY GEORGEdissolvedBERNARD WINTERdissolvedBoris Vlassov-MerlinactiveBRUNO DASSASdissolved

+100 more

Connections

6 links
Shared operator — likely the same administrator
SCI M&CShared officer / director · 2 share thisSCI COTE SUDShared officer / director · 6 share thisFRAMEO IMMOShared officer / director · 6 share thisGR2MShared officer / director · 6 share thisMR2AShared officer / director · 6 share thisMR INVESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARC RadigalesDirecteur—France registry
CHARLES JEAN STANISLAS RADIGALESMembre du directoire—France registry
MAXIME RadigalesMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100