DOSSIERS / RCI BANQUE
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Company dossier

RCI BANQUE

FRANCE · COMPANY · INCORPORATED 1996-07-29
KYBE ID: FR-306523358 · 306523358 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RCI BANQUE
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306523358
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active
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Public limited company (SA)
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1996-07-29
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15 RUE D'UZES, 75002 PARIS 2E ARRONDISSEMENT
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64.19Z
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€100,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN ThomasDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN Thomas (officer) matches PEP Thomas Martin — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN Thomas (officer) matches PEP Thomas Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 16?

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