DOSSIERS / RPC
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Company dossier

RPC

FRANCE · COMPANY · INCORPORATED 1993-03-25
KYBE ID: FR-390753366 · 390753366 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RPC
fr_insee
390753366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-25
fr_insee
37 AV DU GENERAL LECLERC, 77650 SAINTE-COLOMBE
fr_insee
82.19Z
fr_insee
6
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
DOMINIQUE GIBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GIBERT (officer) matches PEP Dominique Gibert — Q66500883. Apply enhanced due diligence.

Risk journey — why 16?

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