DOSSIERS / RF FACADE
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Company dossier

RF FACADE

FRANCE · COMPANY · INCORPORATED 2024-01-24
KYBE ID: FR-982873630 · 982873630 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RF FACADE
fr_insee
982873630
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-24
fr_insee
4 ALL de la Combe, 69380 Lissieu
fr_insee
43.29A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC TROTINETTEdissolvedA.B SYSTEMESdissolvedA.E.CactiveAG PRO ETANCHEITEdissolvedAMJ PARTICIPATIONSdissolvedAMS FORMATIONSdissolvedANF SERVICESdissolvedANNYRES CONSEILSdissolvedA. R FACADEdissolvedARSENERGYactiveBAPTISTE TARONIactiveBCPdissolvedBIO ALMAdissolvedCET FACADEactiveEIECdissolvedEQUIPEMENTS POUR MESURE DE TEMPERATURESdissolvedEUR'OVINS AUBERT PERE & FILSdissolvedEXPERTISE PAIEdissolvedG2CdissolvedGES2A CONSEILactive

+33 more

People with significant control

1 people
NameRoleFromSource
KENAN DEMIRELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100