DOSSIERS / 13 RDL PANTIN
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Company dossier

13 RDL PANTIN

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880827076 · 880827076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
13 RDL PANTIN
fr_insee
880827076
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-21
fr_insee
3 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS
fr_insee
68.10Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALYSSA EMMANUELLE TEROSIERactiveAmbre Ka Leng ChanactiveANDRE FRAIMdissolvedANITA MARIE YVONNE DAUGUETdissolvedARTHUR MARTIN JEAN PIERRE SCHALITactiveBENJAMIN BOVEdissolvedBINTANG SATRIA UTOMOdissolvedCHRISTELLE MAZEASdissolvedCHRISTIANE PIERRE EMILIEdissolvedCHRISTOPHE ALAIN MARTAILdissolvedCLAIRE DEJOUHANETdissolvedCLEETESTdissolvedCOSMEPICSactiveCOSMIMMOdissolvedCOUTURES MICHEL TESSIERdissolvedCREATION KUMIKdissolvedCREATIONS MOLYVANNdissolvedELIZABETH MARIE ANNE DERRIAZdissolvedELSA MIOSSECdissolvedEUROPE FRIEND'S CLUBactive

+50 more

People with significant control

2 people
NameRoleFromSource
YUNA CabonDirigeant—France registry
FREDERIQUE LucienPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100