DOSSIERS / R.K INTERNATIONAL
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R.K INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877605089 · 877605089 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
R.K INTERNATIONAL
fr_insee
877605089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-26
fr_insee
2021-12-27
fr_insee
14 AV PASTEUR, 93700 DRANCY
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ABN HANDELS GmbHShared officer / director · 12 share thisGANDHIShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН ТЕК"Shared officer / director · 12 share thisPASTEURShared officer / director · 12 share thisGRACEShared officer / director · 12 share thisASHOKAShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СК СВАСТІК ІМПЕКС"Shared officer / director · 12 share thisATHAVALE INTERNATIONAL, s.r.o. v likvidaciShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОРЕНЗЕР"Shared officer / director · 12 share thisOM NAMO NARAYANShared officer / director · 12 share thisBHARAT DIGITAL SOLUTIONSShared officer / director · 12 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

2 people
NameRoleFromSource
RAJ KUMARPrésident—France registry
SUNIL KUMARPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SUNIL KUMAR (officer) matches PEP Sunil Kumar — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SUNIL KUMAR (officer) matches PEP V. Sunil Kumar — Member of the Karnataka Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off