DOSSIERS / RFCL
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Company dossier

RFCL

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-837737394 · 837737394 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RFCL
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837737394
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dissolved
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Limited liability company (SARL)
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2018-03-12
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215 RTE D'ARPIGNY, 74250 FILLINGES
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCISCO JAVIER RODRIGUEZPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCISCO JAVIER RODRIGUEZ (officer) matches PEP Francisco Javier Rodríguez Rodríguez — member of the Assembly of Madrid, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100