DOSSIERS / SARL REJOFA
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Company dossier

SARL REJOFA

FRANCE · COMPANY · INCORPORATED 1992-06-01
KYBE ID: FR-387743016 · 387743016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL REJOFA
fr_insee
387743016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-01
fr_insee
DOM MALENDURE, 97125 BOUILLANTE
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE DENISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE DENIS (officer) matches PEP Denis Marie — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

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