DOSSIERS / R.I.E
← SearchExport PDF
Company dossier

R.I.E

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500776190 · 500776190 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
R.I.E
fr_insee
500776190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-31
fr_insee
48 RUE DE VITRY, 93100 MONTREUIL
fr_insee
43.21A
fr_insee
10
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEKSANDAR MARKOVICPrésident—France registry
ALEKSANDAR MILANOVICPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEKSANDAR MARKOVIC (officer) matches PEP Aleksandar Marković — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSANDAR MARKOVIC (officer) matches PEP Aleksandar Marković — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100