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Company dossier

RKAD INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-889026522 · 889026522 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameRKAD INVESTMENTS

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Registration889026522

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-09-16

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Registered address6 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

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Industry70.22Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDREA GONCALVESdissolved DIANE CASSIGNEULdissolved GLAGLAactive IMC 56dissolved JACQUES HEROLDactive JOARIS INVESTactive LE PALAISdissolved Mustapha SOUFYANactive [ND]active [ND]dissolved [ND]active RKAD INVESTMENTSdissolved SARAH OZMU EDITIONSdissolved SARAH OZMU FORMATIONdissolved SOCOFLOR 82dissolved

People with significant control

1 people

Name	Role	From	Source
REBECCA KADDOUM	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RKAD INVESTMENTS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100