DOSSIERS / RP IMMO
← SearchExport PDF
Company dossier

RP IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-920021318 · 920021318 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RP IMMO
fr_insee
920021318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-04
fr_insee
35 RUE DU BEAU SEJOUR, 76620 LE HAVRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC POISSONDirigeant—France registry
ANTHONY RICOUARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BP IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100