DOSSIERS / RB FINANCE
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Company dossier

RB FINANCE

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827614918 · 827614918 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RB FINANCE
fr_insee
827614918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-10
fr_insee
5 RUE DU VIEUX MARCHE, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARAGORN SARLdissolvedASS AMIS SEMAINES MUSIQUE CONTEMPORAINEactiveBACCAR-DERBINdissolvedCASSEGRAIN THIBERTdissolvedDD INVESTISSEMENTdissolvedGUILLAUME SCHENCKdissolvedJEAN GABRIEL EUGENE HENRI JOSSEactiveLES PEPINIERESdissolvedMERCERIE DU VIEUX MARCHEdissolvedMOD'OPTICdissolved[ND]dissolvedOYAMEdissolvedPHILIPPE GARDINdissolvedPOKSUdissolvedRB GROUPEdissolvedRB IMMOdissolvedRBL CONSTRUCTIONdissolvedSCI BATION DE TOURSdissolvedSCI DCDGdissolvedSELARL CABINET D'IMAGERIE MEDICALE DU VIEUX MARCHEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE BRILLAULTDirecteur—France registry
MAXIME BRILLAULTMembre du directoire—France registry
RB GROUPEMembre du directoire—France registry
THOMAS RENAULTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS RENAULT (officer) matches PEP Thomas Renault — Q66501421. 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