DOSSIERS / RJR MARIE ICE
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Company dossier

RJR MARIE ICE

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492221056 · 492221056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RJR MARIE ICE
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492221056
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active
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Simplified joint-stock company (SAS)
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2006-10-02
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19 ALL DU BEL AIR, 93340 LE RAINCY
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70.22Z
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3
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€451,920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD LEBLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LEBLANC (officer) matches PEP Richard LeBlanc — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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