DOSSIERS / RNK IMMO
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Company dossier

RNK IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900567017 · 900567017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RNK IMMO
fr_insee
900567017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-18
fr_insee
AV DE L’EUROPE, TOUR EUROPA, 94320 THIAIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

137 total

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

2SdissolvedABS TRANSPORTSdissolvedADVANCED PERFORMANCE TOOLS FRANCEdissolvedAF NEGOCESdissolvedAGENCE DE SECURITE PRIVEE (A.S.P)activeALLO CATALYSEURdissolvedAMAdissolvedASEdissolvedASI HOLDINGdissolvedASSUR'COMdissolvedAUTO BONNE OCCASdissolvedAVA SYSTEMdissolvedA VOTRE SERVICEdissolvedAZ BTPdissolvedBAQI BATdissolvedBATIR ENERGIEdissolvedBCT SECURITE PRIVEEdissolvedBEAUTY EUROPAactiveBIENSRENOVdissolvedBIM PROdissolved

+117 more

Connections

7 links
Shared operator — likely the same administrator
SCI K.R.Shared officer / director · 8 share thisDREAM FLOWERS PARISShared officer / director · 8 share thisPIZZA MARTINShared officer / director · 8 share thisBACCARA SECURITE PRIVEEShared officer / director · 8 share thisKRIDShared officer / director · 8 share thisRNK HOLDINGShared officer / director · 8 share thisSELECT SUSHIShared 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

2 people
NameRoleFromSource
RNK HOLDINGDirecteur—France registry
RAMZI KRIDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100