DOSSIERS / RVS AUTOMOBILES
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Company dossier

RVS AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831764030 · 831764030 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RVS AUTOMOBILES
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831764030
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-04
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295 AV DES PRATS, 83110 SANARY-SUR-MER
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45.11Z
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
A MOE VARShared registered address · 2 share thisSANTIAGO DECOShared officer / director · 8 share thisSAN-CONSULTShared officer / director · 8 share thisSCI SANTIAGOShared officer / director · 8 share thisSCI DES OLIVIERSShared officer / director · 8 share thisCONCIERGERIE LES PETITES FEESShared officer / director · 8 share thisVICTORIAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-831764030/network.

People with significant control

1 people
NameRoleFromSource
⚠ JOSEPH SANTIAGOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSEPH SANTIAGO (officer) matches PEP Joseph Santiago — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 7?

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