Key facts
activeGROUPE R & D
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422743062
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active
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Simplified joint-stock company (SAS)
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1999-04-28
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692 RUE DES MERCIERES, 69140 RILLIEUX-LA-PAPE
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70.10Z
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10
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€2,246,700
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Company dossier
GROUPE R & D
RISK SCORE24LOW RISK
Companies at this address
16 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ LUDOVIC ROBERT | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Insolvency proceedings
Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre
medium
Politically exposed person (PEP)
LUDOVIC ROBERT (officer) matches PEP Ludovic Robert — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
LUDOVIC ROBERT (officer) matches PEP Ludovic Robert — member of the general council, France. Apply enhanced due diligence.
Risk journey — why 24?
4 signals+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100
Insolvency timeline
4 eventsJugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Dépôt de l'état des créances