DOSSIERS / SARL R.V.
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Company dossier

SARL R.V.

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452690159 · 452690159 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL R.V.
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452690159
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dissolved
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Limited liability company (SARL)
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2004-03-25
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108 RUE Bossuet, 69006 LYON 6E ARRONDISSEMENT
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56.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER MARTINEZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTINEZ (officer) matches PEP Didier Martinez — Q66499929. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100