DOSSIERS / RHENUS PARTNERSHIP FRANCE
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Company dossier

RHENUS PARTNERSHIP FRANCE

FRANCE · COMPANY · INCORPORATED 1972-11-28
KYBE ID: FR-787280817 · 787280817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RHENUS PARTNERSHIP FRANCE
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787280817
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dissolved
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Simplified joint-stock company (SAS)
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1972-11-28
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PORT PUBLIC, 57270 UCKANGE
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52.29B
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20
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC THOMASDirecteur général délégué—France registry
Philip TOMASKOWICZDirecteur général délégué—France registry
Marcel MEYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC THOMAS (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100