DOSSIERS / RCI BANQUE S.A. NIEDERLASSUNG DEUTSCHLAND
← SearchExport PDF
Company dossier

RCI Banque S.A. Niederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10653 · R1102_HRB10653 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
RCI Banque S.A. Niederlassung Deutschland
de
R1102_HRB10653
de
active
de

Connections

15 links
Shared operator — likely the same administrator
RCI Versicherungs-Service GmbHShared officer / director · 2 share thisRCI Leasing GmbHShared officer / director · 2 share thisNissan Center Europe GmbHShared officer / director · 3 share thisPETER BLUMEL IMPORTATIONShared officer / director · 4 share thisRCI Leasing Beteiligungs-GmbHShared officer / director · 4 share thiskaltgepresst-shop.de UG (haftungsbeschränkt)Shared officer / director · 5 share thiskaltgepresst-shop.de UG (haftungsbeschränkt)Shared officer / director · 5 share thisBlöcher Network Solutions GmbHShared officer / director · 5 share thisPICKLES COMPANYShared officer / director · 8 share thisSOC CIVILE GESTION D IMMEUBLES BIENSShared officer / director · 8 share thisSC D ETUDES POUR FORMATION ET ENSEIGNEMEShared officer / director · 8 share thisAUTO PASSION REVELShared officer / director · 8 share thisSOCIPRADShared officer / director · 8 share thisNOTAIRES FOCHShared officer / director · 8 share thisSCI POUR ADMINISTRATION BIENS IMMEUBLESShared officer / director · 8 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

16 people
NameRoleFromSource
Agnes Ruchofficer—Germany registry
Amaury Marzloffofficer—Germany registry
Béatrice Degand-Wegoofficer—Germany registry
Birgit Lorseofficer—Germany registry
Fabien Tournierofficer—Germany registry
Heinz-Jürgen Thiessenofficer—Germany registry
Jan-Gerd Hillensofficer—Germany registry
Klaus-Dieter Leppichofficer—Germany registry
Laurent Gilbertofficer—Germany registry
Manfred Heindlofficer—Germany registry
Michael Brianteofficer—Germany registry
Michael Hazenbergofficer—Germany registry
Michael Immelofficer—Germany registry
Peter Blümelofficer—Germany registry
Reinier Kruizingaofficer—Germany registry
Ursula L`Herofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent Gilbert (officer) matches PEP Gilbert Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100