DOSSIERS / R & F
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Company dossier

R & F

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930384037 · 930384037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
R & F
fr_insee
930384037
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-11
fr_insee
4 CHE de Margot, 95400 Villiers-le-Bel
fr_insee
68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI RIBEIRO ET FILSShared officer / director · 2 share thisSCI RIBEIRO ET FILSShared registered address · 2 share thisAUTO LAVAGE DU SUD OUESTShared officer / director · 10 share thisVEGAJUDIShared officer / director · 10 share thisLA LAVANDIEREShared officer / director · 10 share thisWASH CONCEPT AUTOMOBILESShared officer / director · 10 share thisBAB LAVERIEShared officer / director · 10 share thisEURL DIDIER 24 SELF VIDEOShared officer / director · 10 share thisCAPTIJUDIShared officer / director · 10 share thisNEGOCE AUTOShared 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

4 people
NameRoleFromSource
David RIBEIRODirecteur—France registry
Didier RIBEIROMembre du directoire—France registry
Eulalia BARRIGAS PEREIRAMembre du directoire—France registry
Michel RIBEIROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100