DOSSIERS / R.G.I.
← SearchExport PDF
Company dossier

R.G.I.

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-447479999 · 447479999 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
R.G.I.
fr_insee
447479999
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-12
fr_insee
19 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GENINPrésident—France registry
MARC RIALLANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GENIN (officer) matches PEP Dominique Genin — Q66499457. 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