DOSSIERS / REDGE
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Company dossier

REDGE

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814749453 · 814749453 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
REDGE
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814749453
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dissolved
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Limited liability company (SARL)
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2015-11-23
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9 RUE DES PORCHES, 83400 HYERES
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56.10A
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRI ROLANDPrésidentFrance registry
REGINE ISOARDIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DIMITRI ROLAND (officer) matches PEP Dimitri Roland — Q66501217. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100