DOSSIERS / RKS INVEST
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Company dossier

RKS INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984411108 · 984411108 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RKS INVEST
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984411108
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active
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Real-estate civil company (SCI)
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2024-02-12
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249 BD des Aviateurs Alliés, 95610 Éragny
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SHEPHALI KUMARDirecteur—France registry
KARAN KUMARMembre du directoire—France registry
RAJIV KUMARMembre du directoire—France registry
RENU BALAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100