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Company dossier

RILAN MINI MARKET

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833174303 · 833174303 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameRILAN MINI MARKET

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Registration833174303

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-12-08

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Registered address33 RUE DU SERGENT BAUCHAT, 75012 PARIS

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Industry47.11B

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Share capital€1,000

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Companies at this address

22 total

AIR JOURNALdissolved CHARLES RENE CALLETdissolved CLAIRE TESSIERactive DANIEL FRIEDERICHdissolved EUROPENNE DE PERFORMANCEdissolved FERNAND SOUSSANactive FREE ENTRANCEactive GERARD RAYMOND LABIDURIEdissolved JACQUELINE PACAUTdissolved Jianxin HUANGactive Luna Maria VASQUEZactive MOUNAH BIZRIactive [ND]dissolved [ND]active [ND]active [ND]active NOLIMA CONSEILdissolved SCI MANOLIKAdissolved STAY ARTYactive WEMAKETHEDIFFdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

LOGA EXOTIQUEShared officer / director · 4 share this SCI LOGAShared officer / director · 4 share this H.T MARKETShared officer / director · 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

1 people

Name	Role	From	Source
SURESHKUMAR Thuraisingam	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100