DOSSIERS / RDS GARIBALDI
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Company dossier

RDS GARIBALDI

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895353308 · 895353308 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RDS GARIBALDI
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895353308
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dissolved
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Real-estate civil company (SCI)
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2021-03-19
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70 BD GARIBALDI, 75015 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MogaITDirigeant—France registry
ROUSSET CAPITALDirigeant—France registry
ZYGÆNA TECHNOLOGIESDirigeant—France registry
ALEXIS RoussetPrésident—France registry
NICOLAS DurandierePrésident—France registry
SEYED MAHMOUD Seyed ModjtabaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100