DOSSIERS / RFD PARTICIPATIONS
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RFD PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2004-03-05
KYBE ID: 969500L5Q8OL9LL29P11 · 452511793 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
RFD PARTICIPATIONS
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452511793
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dissolved
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Simplified joint-stock company (SAS)
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2004-03-05
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8 QUAI COMMANDANT DE FOURCAULD, 42300 ROANNE
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66.30Z
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€58,972,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIQUE CHRISTINE MARIE DEVEAUXDirecteur général déléguéFrance registry
LUCIEN DEVEAUXDirecteur général déléguéFrance registry
RODOLPHE JACQUES MARIE DEVEAUXDirecteur général déléguéFrance registry
MARTINE PEILLONPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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