DOSSIERS / RLS
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Partnership dossier

RLS

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-06
KYBE ID: FR-853001022 · 853001022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RLS
fr_insee
853001022
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-08-06
fr_insee
127 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
56.30Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTO PEPDJONOVICdissolvedCOMM'ICAREdissolvedCS OSCARdissolvedDAVID NGUYEN VAN THUAN DIT BAYARDdissolvedDM BATdissolvedFAMILYMMO1dissolvedGAJIA ILYAS MAHMADdissolvedGENEVRIER S AactiveHFdissolvedJULIEN NGUYEN VAN THUANactiveLUCIEN KORSTdissolvedMAISON DU BIEN-ETRE A SAINT-DENIS ( MBE93200 )activeM H ENVIRONNEMENTdissolvedMOHAND OUAHCENE MOHAND OUAHCENE HENNADdissolvedMR MARCHAND LUCIEN MME MARCHAND LUCIENNactiveMULTIVISIONdissolvedMYRIAM COULIBALYactiveNABIL IBN DEBBAdissolvedN.M BATIMENTdissolvedSCI MULTIVISIONdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CELINE SAKMembre du directoire—France registry
SYLVAIN SEFER SAKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100