DOSSIERS / RL ASSOCIES
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RL ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894511187 · 894511187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RL ASSOCIES
fr_insee
894511187
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dissolved
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Real-estate civil company (SCI)
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2021-02-25
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8 RUE DU MARECHAL JUIN, 95180 MENUCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMADOU LYDirecteur—France registry
BENOIT ROBERTDirecteur—France registry
CHRISTELLE DUBERVILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100