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Company dossier

RSO EVENTS

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790219323 · 790219323 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameRSO EVENTS

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Registration790219323

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-01-02

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Registered address53 COTE DE GENEVRAY, 69250 CURIS-AU-MONT-D'OR

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Industry56.21Z

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Share capital€1,000

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Companies at this address

2 total

CLEMENT DRISS GUY SOFIdissolved

Connections

1 link

Shared operator — likely the same administrator

CLEMENT DRISS GUY SOFIShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RICHARD SOFI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD SOFI (officer) matches PEP Sophie Richard — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100