DOSSIERS / RLD ASSOCIES
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RLD ASSOCIES

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984916973 · 984916973 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
RLD ASSOCIES
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984916973
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active
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Civil company (means, SCM)
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2024-02-27
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36 AV d'Amsterdam, 59300 Valenciennes
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66.30Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ELLIPSEA 34Shared officer / director · 10 share thisSCI DU PHAREShared officer / director · 10 share thisPRO EXPShared officer / director · 10 share thisALBERTEShared officer / director · 10 share thisXEMA 35Shared officer / director · 10 share thisASTREA 36Shared officer / director · 10 share thisAZURShared officer / director · 10 share thisLINCROYABLE.FRShared officer / director · 10 share thisCHRONO 24Shared 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
Romain LE DANTECDirecteur—France registry
PRO EXPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100