DOSSIERS / RN INVEST
← SearchExport PDF
Company dossier

RN INVEST

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853798577 · 853798577 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
RN INVEST
fr_insee
853798577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-10
fr_insee
49 RUE DU PLATEAU, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD ESTEVEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEST INVEST · 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