DOSSIERS / RLS
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Company dossier

RLS

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535037337 · 535037337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RLS
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535037337
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-10-07
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61 RUE BERNARDIN DE SAINT-PIERRE, 76600 LE HAVRE
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47.71Z
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3
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE GUILLAUMEPrésident—France registry
ANTONIO RIBEIROPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE GUILLAUME (officer) matches PEP Pascal Guillaume — Q66501007. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO RIBEIRO (officer) matches PEP Antonio Ribeiro — Q66500257. 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