DOSSIERS / RD
← SearchExport PDF
Company dossier

RD

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891836595 · 891836595 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RD
fr_insee
891836595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-09
fr_insee
RTE DE CANOHES, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

34 total
ACHILLE LLADOdissolvedADR PERPIGNANactiveALAIN DUCROCQdissolvedANDRE ANGELATSactiveAPPLICATION DES TECHNIQUES SOLAIRESdissolvedCHARLY PLANELLESdissolvedCHRISTIANE RAPHAELLE MARCELLINdissolvedDESMO EXPRESSdissolvedEDITH RUIZdissolvedELIE FERNAND CHRISTIAN LAGUERREdissolvedFROID ET SOLAIREdissolvedGABRIEL PERLESdissolvedG M TRANSPORTSdissolvedLOGISTIC DISTRI ORGANIS NORD FRANCEactiveMARIE ABELLANETdissolvedMAS CHABRYactiveMAURICE JEAN PIERRE CAZALSactiveOLIVIER GUY LUIS CORREIA RODRIGUESdissolvedPAULINE RIVIEREdissolvedPHYTO ROUSSILLONdissolved

+14 more

Connections

8 links
Shared operator — likely the same administrator
SOYAShared officer / director · 5 share this4SShared officer / director · 5 share thisTACOS AND AMERICAINShared officer / director · 5 share thisHOLDING RDAShared officer / director · 5 share thisSERVANTShared officer / director · 5 share thisAUTO REMORQUAGEShared officer / director · 5 share thisEASY RESEAUShared officer / director · 5 share thisSARL PERPIGNAN REMORQUAGEShared officer / director · 5 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
DAVID SERVANTDirigeant—France registry
REDA BENSEDIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100