DOSSIERS / RLG INVEST
← SearchExport PDF
Company dossier

RLG INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908602303 · 908602303 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RLG INVEST
fr_insee
908602303
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-27
fr_insee
19 RUE DES MARTYRS, 75009 PARIS
fr_insee
70.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amélie-Rose SastreactiveART WIDE OPENdissolvedASS PARENT ELEVE ECOLE NOTRE DAME LORETTactiveBERNARD LE MORVANdissolvedBRIGITTE TAIEBdissolvedBRULERIE DE LORETTEdissolvedCAMILLE PFISTERactiveCOPR 19 RUE DES MARTYRS 75009 PARISactiveFGL CONSULTINGactiveGuillaume Bernard AndréactiveINDIVISION FAMILLE SACCARDactiveLENY KOHAVdissolved[ND]dissolvedODILE ROBERTdissolvedPARIS 2000activePLAKA MARTYRSactiveSANHORdissolvedSCI PARTICULIERE DE LORETTEdissolvedSCI TREIZE EMILE ZOLAactiveSOCIETE D'EDITION ET DE DIFFUSIONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ROBERT FRANCOIS XAVIER Le GallPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBD INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100