DOSSIERS / RG FINANCE ET CONSULTING
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Company dossier

RG FINANCE ET CONSULTING

FRANCE · COMPANY · INCORPORATED 1992-03-06
KYBE ID: FR-384505327 · 384505327 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RG FINANCE ET CONSULTING
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384505327
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dissolved
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Limited liability company (SARL)
fr_insee
1992-03-06
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3 RUE DE LILLE, 92200 NEUILLY-SUR-SEINE
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71.12B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT GILBERTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROBERT GILBERT (officer) matches PEP Robert Gilbert — Member of the January 1390 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GILBERT (officer) matches PEP Robert Gilbert — Member of the 1432 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100