DOSSIERS / R P C RENOVATION PLOMBERIE CHAUFFAGE
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Company dossier

R P C RENOVATION PLOMBERIE CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485254924 · 485254924 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
R P C RENOVATION PLOMBERIE CHAUFFAGE
fr_insee
485254924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-29
fr_insee
123 RUE DU PLESSIS BOUCHARD, 95130 FRANCONVILLE
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAR BEN LARBIdissolvedBATI MOURAactiveCHRISTIANE BOUQUETdissolvedFRANCOIS XAVIER CHARLES JOAQUIM MICHEL FRANCOIS-XAVIER FERREdissolvedGUILAIN PAULIN NICOLAS GAIGNEURdissolvedINDIVISION COLLINO SPAOLONZIactiveINGA GROZAVactiveIZABELLA QUINTILIANO COSTAdissolvedKARIM LA VAULLEEdissolvedMehdi Zekriactive[ND]dissolved[ND]active[ND]activeNOEL CLAUDE FAUGEREdissolvedP.R.B SARLdissolvedRICARDO GERVASIOactiveS D R FdissolvedSDR PROdissolvedSRJactiveTECHNIQUE BATIMENTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE DAVIDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE DAVID (officer) matches PEP Christine David — Q66501438. 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