DOSSIERS / RJP
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Company dossier

RJP

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832877096 · 832877096 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RJP
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832877096
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active
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Simplified joint-stock company (SAS)
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2017-10-25
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5 AV du Rû de Gironde, 94460 Valenton
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82.11Z
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL ROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL ROY (officer) matches PEP Jean-Paul Roy — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100