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Company dossier

RPG

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895085884 · 895085884 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RPG
fr_insee
895085884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-12
fr_insee
2021-07-05
fr_insee
126 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ELODIE RENdissolvedFERNANDO SANTOS DA SILVAdissolvedGUEIRRERO JEAN DA ROSAactiveGUERREIRO NELSON DA ROSAdissolvedH.B.GURUJIdissolvedINES TRANSPORTdissolvedJMPdissolvedKATIA CAROLINE ADNOTdissolvedLE CASINOdissolvedMARIA CASTILHO VIEIRAdissolvedNAFTI BENSAADdissolved[ND]activeOMER MBOTCHAK WANSYactivePARIS BOND INTERNATIONALdissolvedROYAL LONGJUMEAUdissolvedSARL RESTAURANT LE CASINOdissolvedSCI LE CASINOdissolvedSYND COPRO 126 R PDT FRANCOIS MITTERRANDactiveVIOLETA CVEJICdissolved

People with significant control

3 people
NameRoleFromSource
GIRDHARI LALAdministrateur—France registry
PUNEET JONEJADirigeant—France registry
RIYA ROSE GOOMERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off