DOSSIERS / RG IMMO
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Company dossier

RG IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893496406 · 893496406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RG IMMO
fr_insee
893496406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-28
fr_insee
16 RUE DES POISSONNIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.P. CONSEILSdissolvedASSIA MENOUARdissolvedAUDREY REVAULTdissolvedCHLOE ALEXANE HELOISE LORRAINE BIMONTdissolvedDAN IONUT IORDANESCUdissolvedDU 16 RUE DES POISSONNIERSactiveIN SILICO VERITASdissolvedJEAN-CHRISTOPHE PELOTactiveJOHAN CHARLES HENRY KREHERactiveMFYB MEDIAdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeOLIVIA CHANTAL JOELLE MICHELE MULLERactivePIERRE PATRICK JEAN-PAUL FONTAINEactiveSCHERZO S.A.R.L.dissolvedSERGE LOUIS ROGER VILLAVERDEdissolvedSYND DE COPROPRIETE DES POISSONNIERSdissolved

People with significant control

1 people
NameRoleFromSource
ROMAN GROUCHKAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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