DOSSIERS / RBS
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Company dossier

RBS

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918767955 · 918767955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RBS
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918767955
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dissolved
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Real-estate civil company (SCI)
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2022-08-31
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11 RUE LEON BOYER, 37000 TOURS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MR-IMMOShared officer / director · 4 share thisSCI MNSShared officer / director · 4 share thisDES ABEILLESShared officer / director · 4 share thisSCI DES 4Shared officer / director · 10 share thisMARALShared officer / director · 10 share thisAZ PATRIMOINEShared officer / director · 10 share thisSCI CLEGShared officer / director · 10 share thisSCI NAGOLDShared officer / director · 10 share thisNAFRANShared officer / director · 10 share thisSCI ROMAINShared officer / director · 10 share thisSCI DARCHEShared officer / director · 10 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
NameRoleFromSource
MATHIEU PASQUIERDirecteur—France registry
NATHALIE MARTINIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100