DOSSIERS / RECCI YVELINES
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Company dossier

RECCI YVELINES

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-925141434 · 925141434 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RECCI YVELINES
fr_insee
925141434
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-04-02
fr_insee
50 RUE Pottier, 78150 Le Chesnay-Rocquencourt
fr_insee
69.20Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGELAS SARLdissolvedAVITEL PUBLISHINGdissolvedBEL AIR CONSEILdissolvedDUOTAFdissolvedEOS AUDITdissolvedFRANCOIS LENOIRdissolvedFRANCOIS LOUIS MARIE VACHETTEdissolvedJACQUES DELETANGdissolvedJACQUES L MEUNIER TELESURVEILLANCEdissolvedMANSART PARTICIPATIONSdissolved[ND]dissolvedOFFICE NOTARIAL DE MAITRE VERONIQUE EGROTdissolvedORGANISATION DES JOURNEES INTERNATIONALES DE LA SPIRITUALITE LAIQUEactivePASCALE DANIELE PENNECdissolvedPHILIPPE OLLIVIERdissolvedSCI LEAactiveSCI LES PEUPLIERSdissolvedSCP DILLIERE-MORNETdissolvedSHAPE CORP. FRANCEactiveTELESURVEILLANCEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
Christian René Lucien ARSACPrésident—France registry
Christophe Marie de LAMBERT des CHAMPS DE MORELPrésident—France registry
Robert Michel Jérôme PERROTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100