DOSSIERS / RASSEL & FILS
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Company dossier

RASSEL & FILS

FRANCE · COMPANY · INCORPORATED 2001-10-25
KYBE ID: FR-439645219 · 439645219 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RASSEL & FILS
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439645219
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dissolved
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Real-estate civil company (SCI)
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2001-10-25
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639 RUE DE MOLPAS, 59710 MERIGNIES
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68.20A
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€893,880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE RASSELDirecteur—France registry
MARTINE LEPRETREDirecteur—France registry
JONATHAN RASSELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JONATHAN RASSEL (officer) matches PEP Jonathan Russell — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100