DOSSIERS / R.L.O.
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R.L.O.

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893633859 · 893633859 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
R.L.O.
fr_insee
893633859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-04
fr_insee
3 AV DE L'HIPPODROME, 69890 LA TOUR-DE-SALVAGNY
fr_insee
68.20B
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€1,200
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Companies at this address

55 total

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

AUVERGNE RHONE ALPES DEVELOPPEMENTactiveBELVARDdissolvedBSA INVEST 1dissolvedBSA INVEST 2dissolvedBSA INVEST 3dissolvedCABINET PAYA-ARGOUDactiveCARRE BELLES VUESdissolvedCHESSY EXPRESSdissolvedCLIPPERTONdissolvedCONFORT 1activeCONFORT 10dissolvedCONFORT 2activeCONFORT 3dissolvedCONFORT 4dissolvedCONFORT 5dissolvedCONFORT 6activeCONFORT 7activeCONFORT 8activeCONFORT 9activeCONFORT IMMOBILIERdissolved

+35 more

Connections

8 links
Shared operator — likely the same administrator
APELUNE INVESTShared officer / director · 4 share thisENOR SALESShared officer / director · 4 share thisI.D AL CARE AND BEAUTYShared officer / director · 4 share thisMG FIL CONSEILShared officer / director · 8 share thisSOC INVEST EMPLOI INSERTShared officer / director · 8 share thisI.D.AL DEVELOPPEMENTShared officer / director · 8 share thisJF.PHShared officer / director · 8 share thisPBM PARTNERS IN BUSINESS MANAGEMENTShared officer / director · 8 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

8 people
NameRoleFromSource
CORENTIN PHILIPPE FRANCOIS-MARIE MARCELDirigeant—France registry
NOEMIE VERONIQUE BRUNE-MARIE MARCELDirigeant—France registry
PASCALINE MARINE ROMANE MARIE MARCELDirigeant—France registry
PBM PARTNERS IN BUSINESS MANAGEMENTDirigeant—France registry
PIERRICK ALAIN LAURENT MARIE MARCELDirigeant—France registry
ALAIN LEON SAIKIPrésident—France registry
PHILIPPE PAUL JEAN-MARIE MARCELPrésident—France registry
STEPHANE JEAN ARBOIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.L.F. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100