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Company dossier

RCV EXPERT

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910697028 · 910697028 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRCV EXPERT

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Registration910697028

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-24

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Registered address41 AV de Lattre de Tassigny, 93800 Épinay-sur-Seine

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Industry74.90B

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSUMINUTEdissolved B-@TTITUDEdissolved CLIMAT-ENERGIESdissolved GROUPE ALLIANCE HOLDINGactive HYGIENE PRO SOLUTIONSactive INSTITUT NATIONAL DE FORMATION ET DE COMPETENCES PROFESSIONNELLESactive [ND]dissolved [ND]dissolved NEW MEDIA SOFTWAREactive PHILIPPE ARBELTIERdissolved SOC APPLIC TECH PEINTU RAVALdissolved SUPRALEC MULTI SERVICESdissolved

People with significant control

1 people

Name	Role	From	Source
Khaled BENOTHMANE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100