DOSSIERS / RL ESTATE INVEST
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Company dossier

RL ESTATE INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-903021384 · 903021384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
RL ESTATE INVEST
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903021384
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-09
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252 CHE DE LA CAUVINE, 13360 ROQUEVAIRE
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64.20Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CNC INVESTShared officer / director · 10 share thisCL INVESTShared officer / director · 10 share thisL'ARCHANGEShared officer / director · 10 share thisLES CHABOTTONNESShared officer / director · 10 share thisJC LAND INVESTShared officer / director · 10 share thisSTONE ESTATE INVESTShared officer / director · 10 share thisSCA LES ROMARINSShared officer / director · 10 share thisLE MOULINShared officer / director · 10 share thisLES CERISIERSShared officer / director · 10 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

1 people
NameRoleFromSource
CHRISTOPHE ALEXANDRE LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STONE ESTATE INVEST · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100