DOSSIERS / RIO
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Company dossier

RIO

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837616069 · 837616069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIO
fr_insee
837616069
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2018-02-20
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1 RUE LOUIS BRAILLE, 35136 SAINT-JACQUES-DE-LA-LANDE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION ESUP BRETAGNEdissolvedBRETAGNE NETTOYAGE INDUSTRIEL & EXPRESSdissolvedCENTRE EUROPEEN D'ENTREPRISE ET D'INNOVATION BRETAGNE COMPETITIVITEactiveCHAMBRE DE COMMERCE ET D'INDUSTRIE DE REGION BRETAGNEactiveCHEMIN D'ENOGATactiveCONFERENCE CHAMBRE ECONOMIQUE BRETAGNEactiveCONSEIL DEPARTEMENTAL DE L ORDRE DES INFIRMIERS DU FINISTERE ET DU MORBIHANactiveCONSEIL INTERDEPARTEMENTAL DE L ORDRE DES INFIRMIERS DES COTES D ARMOR ET D ILLE ET VILAINEactiveCONSEIL REGIONAL DE L ORDRE INFIRMIER DE BRETAGNEactiveFILICARIAdissolvedHUB MATERIAUXactiveJAZZdissolvedLE MANEGEdissolvedLES BALCONS DE JULIETTEactiveOCEANEactivePASSEPORT ARMORIQUE POUR ENTREPRENDREactiveSOLIDORactiveSTEEPLEdissolvedTERRAdissolved

People with significant control

3 people
NameRoleFromSource
PIERRE PROMOTION DEVELOPPEMENTMembre du directoire—France registry
PLR INVESTMembre du directoire—France registry
SANDRA BLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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