DOSSIERS / RH FORPME
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Company dossier

RH FORPME

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829517549 · 829517549 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RH FORPME
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829517549
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-11
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39 RUE VICTOR HUGO, 84100 ORANGE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL FERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MANUEL FERRE (officer) matches PEP Manuel Ferré — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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