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Company dossier

RD PROBAT

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831137039 · 831137039 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRD PROBAT

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Registration831137039

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-07-31

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Registered address18 CHE DE LA PLAINE, 79210 MAUZE-SUR-LE-MIGNON

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Industry43.99C

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Employees3

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ACTIF CONSEIL 79dissolved JPF CONSTRUCTIONdissolved MAISONS K.F.J.dissolved PROBAT 79dissolved RK2D IMMOdissolved SARL SFTJactive

People with significant control

3 people

Name	Role	From	Source
FREDERIC DOS SANTOS	Président	—	France registry
JEAN-PIERRE DOS SANTOS	Président	—	France registry
JOAQUIM RIBEIRO DA FONSECA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROBAT 79 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100