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RC RESEAU

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878276765 · 878276765 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
RC RESEAU
fr_insee
878276765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-21
fr_insee
2024-10-02
fr_insee
7 RUE DES CHAMPS ELYSEES, 94250 GENTILLY
fr_insee
43.21A
fr_insee
1
fr_insee
€2,000
fr_insee

Companies at this address

22 total
ALI MADIactiveBEATRICE LE SAOUTdissolvedCARLOTTA GAZZOLAactiveDonavan DaresdissolvedEDUARDO ANTONIO GUTIERREZactiveFARID ZAARIRdissolvedHOME MEDdissolvedHORIZON COMMUNICATIONactiveIBRAHIM ALAM EDDINactiveJAMSHID GOLMAKANIdissolvedMENGXUE XIAdissolvedMIDELECdissolvedMOHAMED AKLI HAMIDOUCHEdissolvedMOHAMED MOHAMMED TAZAIRTdissolved[ND]activeNOUREDDINE OUELMOKHTARdissolvedRAISSA BEN HAMMOUdissolvedSORAYA GUERBASdissolvedSYNDICAT DE COPROPRIETE CHAMPS ELYSEESactiveTHIBAUD BERNARD AURELIEN IMBERTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FETHI MOULGADAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off