DOSSIERS / R J C FINANCE
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Company dossier

R J C FINANCE

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-400984779 · 400984779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R J C FINANCE
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400984779
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dissolved
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Civil company
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2011-05-20
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1 LOT NERON, CHEMIN DE LA SOURCE DE BADUEL, 97300 CAYENNE
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64.30Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAPHAEL JEAN-CHARLESDirecteur—France registry
KAROLINE JEAN-CHARLESDirigeant—France registry
NICOLAS JEAN-CHARLESDirigeant—France registry
PHILIP JEAN-CHARLESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100