Key facts
dissolvedRHONE ASSAINISSEMENT
fr_insee
504487968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-10
fr_insee
43 RUE JOLIOT-CURIE, 69780 MIONS
fr_insee
43.12A
fr_insee
€20,000
fr_insee
Company dossier
RHONE ASSAINISSEMENT
RISK SCORE16LOW RISK
Companies at this address
17 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ OLIVIER ROBERT | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 125 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. 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
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2019 | — | — | €213,649 | — |
From official financial statements filed with the registry.