DOSSIERS / RLLT GROUP
← SearchExport PDF
Company dossier

RLLT GROUP

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841907033 · 841907033 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
RLLT GROUP
fr_insee
841907033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-29
fr_insee
26 AV PIERRE LEFAUCHEUX, 26-28, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Connections

10 links

People with significant control

1 people
NameRoleFromSource
ROMAIN SIOTPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-23

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire