DOSSIERS / R&A
← SearchExport PDF
Company dossier

R&A

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892448317 · 892448317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R&A
fr_insee
892448317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-29
fr_insee
229 RUE SOLFERINO, 59000 LILLE
fr_insee
63.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

597 total

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

2K DECOactive3 B DEVELOPPEMENTactive3MS PERFORMANCESactive3ZN2 FRANCEdissolved4DOCS PRODUCTIONdissolvedAB BRANDSdissolvedAB CARSdissolvedABRI ATOUT BOIS RENOVATION ISOLATIONdissolvedACCESS ETHICSdissolvedACEdissolvedACI DU NORDactiveACSE SARLdissolvedACTIUMdissolvedACTIVFORMATIONactiveA DdissolvedADAPTOGENIUSactiveADBE SERVICESdissolvedADEENAILSactiveADGOBELINdissolvedADOMIC SOUTIEN SCOLAIREdissolved

+577 more

People with significant control

2 people
NameRoleFromSource
ABDELMONAIM BOUSSENNAAdministrateur—France registry
RACHID ELJAYPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100