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Company dossier

RB CREATION

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-540010642 · 540010642 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RB CREATION
fr_insee
540010642
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-01
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35 RTE DE TOUL, 54840 BOIS-DE-HAYE
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43.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMANDO BRANDAO PEREIRAPrésident—France registry
CARLOS RODRIGUESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-28

medium

Politically exposed person (PEP)

CARLOS RODRIGUES (officer) matches PEP Carlos Rodrigues — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif