DOSSIERS / RHEA
← SearchExport PDF
Company dossier

RHEA

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824683676 · 824683676 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RHEA
fr_insee
824683676
fr_insee
active
fr_insee
Civil company
fr_insee
2017-01-04
fr_insee
19 AV Philippsburg, 17410 Saint-Martin-de-Ré
fr_insee
66.19A
fr_insee
1
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MASDirecteur—France registry
SARAH GROSSETDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MAS (officer) matches PEP Christian Mas — Q66500963. 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