DOSSIERS / RB CONSULTING
← SearchExport PDF
Company dossier

RB CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811397157 · 811397157 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RB CONSULTING
fr_insee
811397157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-26
fr_insee
210 AV DE VERSAILLES, 75016 PARIS
fr_insee
82.99Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHEL Ben TolilaPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100