DOSSIERS / RG CONTROLS
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Company dossier

RG CONTROLS

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953622446 · 953622446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RG CONTROLS
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953622446
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active
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Simplified joint-stock company (SAS)
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2023-06-29
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111 AV Victor Hugo, 75016 Paris
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71.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,006 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D SOLUTION SYSTEMSdissolved3F AUTO SERVICESdissolved3G POLYMER PHARMACEUTICALS EUROPEactive4D CLEAN SPACEdissolvedAAAdissolvedAAVIdissolvedAB6activeABBASdissolvedABCONSULTdissolvedAB CORPORATION DEPANNAGESdissolvedAB DEVICE CORPORATIONactiveABIA STRATEGIESactiveABSELECdissolvedACACIO AUGUSTO DA CRUZdissolvedACCESS INT TRANSLATIONS A.I.T.activeA C EVENTSdissolvedAC.JEMM'S COMPANYdissolvedAC SERVICESdissolvedACTCONSEILdissolvedACTINVESTdissolved

+986 more

People with significant control

1 people
NameRoleFromSource
REOUVEN PINHAS MORDEKHAI SAADOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100