DOSSIERS / RCSLAB-RESEARCH ON COMPETITIVE STRATEGIES - RECHERCHE ET CONSEIL SUR LES STRATEGIES COMPETITIVES
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Company dossier

RCSLAB-RESEARCH ON COMPETITIVE STRATEGIES - RECHERCHE ET CONSEIL SUR LES STRATEGIES COMPETITIVES

FRANCE · COMPANY · INCORPORATED 1994-02-11
KYBE ID: FR-393987151 · 393987151 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RCSLAB-RESEARCH ON COMPETITIVE STRATEGIES - RECHERCHE ET CONSEIL SUR LES STRATEGIES COMPETITIVES
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393987151
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dissolved
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Simplified joint-stock company (SAS)
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1994-02-11
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4 RUE HENRI DUCHENE, 75015 PARIS
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70.22Z
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€11,434
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE MARIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE MARIE (officer) matches PEP Pascal Marie — Q62286129. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100