DOSSIERS / 2RSG
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Company dossier

2RSG

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790841498 · 790841498 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2RSG
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790841498
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active
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Simplified joint-stock company (SAS)
fr_insee
2013-01-30
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7 QUAI de la Republique, 66660 Port-Vendres
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56.10A
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1
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE IMMOBILIERE COTE ROCHEUSEdissolvedASSOCIATION SPORT PULSIONactiveBEAR MARINEdissolvedBLUE WAYactiveGENERALE IMMOBILIEREdissolvedHAPPY DIVERSdissolvedINDIVISION LE PARCO-BEBINactiveJOSE LOUIS RODRIGUEZdissolvedLABEL PLONGEEactiveL'ABRUZZOactiveLE 7 GRILLdissolvedL'ORANAISdissolvedMAR I BOARD ELECTRONICdissolvedMARIE-ANTOINETTE COULANGEactiveMICHEL DENIS DUMASdissolvedMURIEL MACEactive[ND]dissolvedNICOREMIdissolvedPHILIPPE EMILE BOURGEOISdissolvedROUSSILLON MARINEactive

+7 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BERTRANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERTRAND (officer) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100