DOSSIERS / R.I.Q
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Company dossier

R.I.Q

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829943448 · 829943448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R.I.Q
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829943448
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dissolved
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Real-estate civil company (SCI)
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2017-05-31
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105 BD D'ANGLETERRE, 85000 LA ROCHE-SUR-YON
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68.20B
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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

2 people
NameRoleFromSource
ARNAUD ERIC PAUL RINGEARDDirecteur—France registry
FINANCIERE ATLANTIQUE DE SERVICES ET DE TRANSPORTS PAR ABREVIATION 'F.A.S.T.'Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100