DOSSIERS / RCCC
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Company dossier

RCCC

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-500712591 · 500712591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RCCC
fr_insee
500712591
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-29
fr_insee
2018-09-27
fr_insee
27 B RUE DE LA BARRE, 69400 LIMAS
fr_insee
69.20Z
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€319,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL REYPrésident—France registry
ROLAND CARRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL REY (officer) matches PEP Jean-Michel Rey — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off