DOSSIERS / R&R FASHION
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Company dossier

R&R FASHION

FRANCE · COMPANY · INCORPORATED 2013-08-12
KYBE ID: FR-794768705 · 794768705 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
R&R FASHION
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794768705
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dissolved
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Limited liability company (SARL)
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2013-08-12
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31 RUE DE LA HAIE COQ, 31-33-35, 93300 AUBERVILLIERS
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46.42Z
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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

1 people
NameRoleFromSource
MUSTAFA SAHINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA SAHIN (officer) matches PEP Mustafa Şahin — member of the Grand National Assembly of Turkey, Turkey. 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