DOSSIERS / R'L'B PRODUCTIONS
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Company dossier

R'L'B PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538095787 · 538095787 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
R'L'B PRODUCTIONS
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538095787
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-24
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1574 RTE DE CASSIS, LES SARDONS, 13830 ROQUEFORT-LA-BEDOULE
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90.01Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK FRANCOISSEDirigeant—France registry
LAURENT LEONARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LEONARD (officer) matches PEP Laurent Léonard — State Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LEONARD (officer) matches PEP Laurent Léonard — Senator of Belgium, Belgium. 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