DOSSIERS / 158 RDM
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Company dossier

158 RDM

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904817640 · 904817640 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
158 RDM
fr_insee
904817640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-02
fr_insee
13 RUE LA BOETIE, 75008 PARIS
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

116 total

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

10 RDEactive10 RDMGBdissolved114 RMAdissolved119 RDMdissolved4 RTdissolved63 RWactive7 RDBdissolvedADdissolvedALTERMES IMPACT AFRICAactiveALTERMES PATRIMOINEactiveALW FINANCE & INNOVATIONdissolvedANDRE THOMASdissolvedANNE-SOPHIE MATHILDA CATHERINE NGOCKdissolvedARNAUD CATESSONactiveARTISactiveAVMPactiveAVOCAT'INNOVANTESdissolvedBATIPRO ETTdissolvedBRIGITTE VERGILINOactiveCHORALYNE DUMESNIL AVOCATEactive

+96 more

People with significant control

2 people
NameRoleFromSource
EICHBERGDirigeant—France registry
FRANCK VialletDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (119 RDM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100