DOSSIERS / RLC
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Company dossier

RLC

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-492714795 · 492714795 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RLC
fr_insee
492714795
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-01-15
fr_insee
2022-06-24
fr_insee
2 RUE GASPARD MONGE, ZAE DU GRAND BOIS, 74100 ANNEMASSE
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Denis LAURENTDirecteur général délégué—France registry
Fabrice RIERAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Denis LAURENT (officer) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Denis LAURENT (officer) matches PEP Denise Laurent — Q66500065. 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

Insolvency timeline

1 events
Dissolved / struck off