DOSSIERS / RHONE ASSISTANCE
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Company dossier

RHONE ASSISTANCE

FRANCE · COMPANY · INCORPORATED 2006-08-28
KYBE ID: FR-491538849 · 491538849 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RHONE ASSISTANCE
fr_insee
491538849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-28
fr_insee
54 AV DES BRUYERES, 69150 DECINES-CHARPIEU
fr_insee
43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ROBERTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. 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