DOSSIERS / R.L.P INVESTISSEMENTS
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Company dossier

R.L.P INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-431623230 · 431623230 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
R.L.P INVESTISSEMENTS
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431623230
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dissolved
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Simplified joint-stock company (SAS)
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2008-07-03
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515 RUE LEOPOLD LE HON, 01000 BOURG-EN-BRESSE
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70.22Z
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1
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€1,434,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAYMOND PERRINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

RAYMOND PERRIN (officer) matches PEP Raymond Perrin — Q66500751. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND PERRIN (officer) matches PEP Raymond Perrin — Q66500677. 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