DOSSIERS / RENDEZVOUS
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RENDEZVOUS

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-982139586 · 982139586 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
RENDEZVOUS
fr_insee
982139586
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-04
fr_insee
23 Rue Antigna, 45000 Orléans
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58.29C
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€1,000
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Companies at this address

302 total

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

101 MULTI SERVICES SARLdissolvedA2B SARLdissolvedA3C45dissolvedABAQUE DEVELOPPEMENT SERVICES CENTREdissolvedABN DISTRIBUTIONdissolvedACEMERdissolvedACEP CONSEILactiveACTIVITE ADOM IDFdissolvedADEL INFORMATIQUEdissolvedADONIS IMMOBILIERdissolvedAFRICA WORLD BUSINESS INTERFACEdissolvedAGENCE CHORAdissolvedAGENCE SORAHactiveAGIFER RECYCLAGEdissolvedAGRINOVAactiveAH-GLOBALactiveAHIMAMOU PHILOMENE AKPALEactiveA.I.P. RENOVdissolvedALP BOISactiveALYAHactive

+282 more

Connections

9 links
Shared operator — likely the same administrator
JOHN WRIGHTShared officer / director · 10 share thisSCI DIATONICShared officer / director · 10 share thisGREATSHAPE CYPRUS LIMITEDShared officer / director · 10 share thisKISS MY ART PARISShared officer / director · 10 share thisALOYSIUS INVESTMENTS COMPANY LIMITEDShared officer / director · 10 share thisNATMA LIMITEDShared officer / director · 10 share thisSCI W.H.L.Shared officer / director · 10 share thisSTONTERRA PROPERTIES LIMITEDShared officer / director · 10 share thisSCI LE COUMBELOShared 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
JOHN WRIGHTDirecteur général délégué—France registry
COLINE VACHERPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN WRIGHT (officer) matches PEP John Wright — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WRIGHT (officer) matches PEP John Wright — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100