DOSSIERS / LE RUISSEAU TCG
← SearchExport PDF
Company dossier

LE RUISSEAU TCG

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903538064 · 903538064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE RUISSEAU TCG
fr_insee
903538064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-27
fr_insee
252 RUE DE PEUVILLE, 59830 CYSOING
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
FLORIAN HUGUES MICHEL HELAINEShared registered address · 2 share thisLR INVESTShared officer / director · 3 share thisMOVALIBShared officer / director · 3 share thisSCI CHERKI ET RIGOTShared officer / director · 5 share thisSANOShared officer / director · 5 share thisSELARL FRANCK CHERKI, VIRGINIE RIGOT, MARION BOURREAU & ANNA COHEN-BACRIShared officer / director · 5 share thisRIGOTShared officer / director · 5 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
LUDOVIC RIGOTDirecteur—France registry
VIRGINIE RIGOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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