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R.B. SELECTION

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-484995113 · 484995113 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
R.B. SELECTION
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484995113
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dissolved
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Limited liability company (SARL)
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2005-11-22
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9 RUE DU PORT, 25200 MONTBELIARD
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47.82Z
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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
FRANCOIS BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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