DOSSIERS / RUDEL IMMO
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Company dossier

RUDEL IMMO

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830921268 · 830921268 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RUDEL IMMO
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830921268
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dissolved
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Real-estate civil company (SCI)
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2017-07-13
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20 RUE SAINT LEONARD, 44000 NANTES
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68.20B
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
RUDELShared officer / director · 3 share thisGMSD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisRoots Event s.r.o.Shared officer / director · 3 share thisSTROGOFF BARShared officer / director · 3 share thisRUDELShared registered address · 4 share thisSARL LE HANOIShared registered address · 4 share thisSOLERY CUN BUIShared registered address · 4 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
GAYANE MELKONYANDirecteur—France registry
DAVIT AMASYANMembre du directoire—France registry
RUBEN AMASYANMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100