DOSSIERS / RHUMOS
← SearchExport PDF
Company dossier

RHUMOS

FRANCE · COMPANY · INCORPORATED 2002-07-09
KYBE ID: FR-442723250 · 442723250 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RHUMOS
fr_insee
442723250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-09
fr_insee
46 RUE VICTOR HUGO, 27000 EVREUX
fr_insee
68.20A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERTRAUD GRUBERBAUERPrésident—France registry
JEAN-JACQUES CHATELPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-JACQUES CHATEL (officer) matches PEP Jean-Jacques Chatel — Q66499519. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES CHATEL (officer) matches PEP Jean-Jacques Châtel — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100