DOSSIERS / RAL 3003 RR
← SearchExport PDF
Company dossier

RAL 3003 RR

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-794003699 · 794003699 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
RAL 3003 RR
fr_insee
794003699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-02
fr_insee
5 CHE DES VIGNES, TRESCHATEL, 05000 GAP
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
GHEBBANO ALAIN PEINTUREShared officer / director · 2 share thisSCI L OLYMPEShared officer / director · 11 share thisSCI AURISAShared officer / director · 11 share thisZELINETTEShared officer / director · 11 share thisALDEBARANShared officer / director · 11 share thisSARL MULTI COIFFShared officer / director · 11 share thisB.I.J.PShared officer / director · 11 share thisLES PATURES DE ROCHEFORTShared officer / director · 11 share thisSCI FLORENTShared officer / director · 11 share thisEDABATIRShared officer / director · 11 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES TUNNELS VERTS-GAEC DES TUNNELS VERTSShared officer / director · 11 share thisSOCIETE HOTELIERE DE CAMARGUEShared officer / director · 12 share this86 VICTOR HUGOShared officer / director · 12 share thisASTELLOGShared officer / director · 12 share thisNIPTOShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-794003699/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GHEBBANODirigeant—France registry
ISABELLE BENOITDirigeant—France registry
⚠ NOEL BENOITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NOEL BENOIT (officer) matches PEP Benoît Noël — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

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