DOSSIERS / RDS
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Company dossier

RDS

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913324224 · 913324224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
RDS
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913324224
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dissolved
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Real-estate civil company (SCI)
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2022-05-10
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5 RUE DE L'HOTEL-DIEU, 95660 CHAMPAGNE-SUR-OISE
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68.20B
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€500
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Connections

15 links
Shared operator — likely the same administrator
DOS SANTOS RCMShared officer / director · 4 share thisDS IMMOShared registered address · 4 share thisELODIE DOS SANTOSShared registered address · 4 share thisMARIA AMELIA MARTINS MORIMShared registered address · 4 share thisDS IMMOShared officer / director · 4 share thisDSR BATIMENTShared officer / director · 4 share thisVEDShared officer / director · 11 share thisELO BEAUTEShared officer / director · 11 share thisDOGGY COIFF'Shared officer / director · 11 share thisCOMPTOIR MOTO 09Shared officer / director · 11 share thisPASSION COUTUREShared officer / director · 11 share thisVIGNEROT DOS SANTOSShared officer / director · 11 share thisMRDSShared officer / director · 11 share thisBENELO & FILSShared officer / director · 11 share thisSCI 'LES TROIS ROSES'Shared officer / director · 11 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

4 people
NameRoleFromSource
MARIA AMELIA MARTINS MORIMDirecteur—France registry
ELODIE DOS SANTOSMembre du directoire—France registry
MELANIE MORIM DOS SANTOSMembre du directoire—France registry
RAMIRO GOMES DOS SANTOS CATARINOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100