DOSSIERS / RHEA
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Company dossier

RHEA

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528815798 · 528815798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RHEA
fr_insee
528815798
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-06
fr_insee
32 RUE DES VIGNES, 75016 PARIS
fr_insee
64.20Z
fr_insee
€6,862,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS HUZARDirecteur—France registry
MAGALI REFREGIESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100