DOSSIERS / RADIOLOR
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Company dossier

RADIOLOR

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-477792964 · 477792964 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RADIOLOR
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477792964
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active
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Professional LLC (SELARL)
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2020-03-09
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4 RUE des Sables, 54425 Pulnoy
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86.22A
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3
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€2,646,940
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

60 people
NameRoleFromSource
ADRIEN DE METZ-NOBLATPrésident—France registry
ALEXANDRE OLIVERPrésident—France registry
ALEXANDRE PRESTATPrésident—France registry
ANDREEA MOISEIPrésident—France registry
ANDRE KISSELPrésident—France registry
ANNE-SOPHIE FORMERYPrésident—France registry
BENOIT OSEMONTPrésident—France registry
CAROLINE AUBRIOTPrésident—France registry
CECILE LEFEVREPrésident—France registry
CHARLES LOMBARDPrésident—France registry
CHLOE BONARELLIPrésident—France registry
CHRISTOPHE BARBIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADIOLOR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-BAPTISTE MEYER (officer) matches PEP Jean-Baptiste Meyer — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100