DOSSIERS / R.S.W
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Company dossier

R.S.W

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492383393 · 492383393 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R.S.W
fr_insee
492383393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-24
fr_insee
302 RUE GARIBALDI, 302.304, 69007 LYON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED SALAHDirigeant—France registry
WORKNETDirigeant—France registry
OLIVIER ROMEROPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100