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Company dossier

RKS

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912746633 · 912746633 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRKS

fr_insee

Registration912746633

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-04-22

fr_insee

Registered address126 RUE DU PETIT CHASSEUR, 45140 SAINT-JEAN-DE-LA-RUELLE

fr_insee

Industry66.30Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

23 total

ALBINO JOSE FERREIRA DA CUNHAdissolved CASAFUNdissolved EVOLUTION MARCHEdissolved FELIBERTO TEIXEIRAdissolved FRANCINE CARVALHAdissolved HERVE DIDIERdissolved JEAN CLAUDE HUETdissolved JEAN PIQUARDdissolved LES PETITS PAINSdissolved MAJES 45active MICHEL LEDONdissolved PAINS ET CHOCOLATINESactive PHARMACIE BENAISSAactive PHARMACIE V ET T GIBERTdissolved PIERRE MARCEL CHESTIERdissolved ROGER BOIZARDdissolved SANDRINE DENOUALdissolved SCI CHASSEUR GAMBETTAdissolved SERVICYactive SNC RIGAUT-ORTIOUdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

EVOLUTION MARCHEShared officer / director · 3 share this EVOLUTION MARCHE 94Shared officer / director · 3 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

Name	Role	From	Source
KANAGASINGAM RAGAVASINGAM	Directeur	—	France registry
THURKKESWARY KANAGASINGAM	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100