DOSSIERS / RP CP
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Company dossier

RP CP

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-844047779 · 844047779 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RP CP
fr_insee
844047779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-21
fr_insee
16 AV Michelet, 93400 Saint-Ouen-sur-Seine
fr_insee
43.22A
fr_insee
10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
205 RUE ORDENERdissolvedAdam BORJIactiveALAIN DEBONNAIREdissolvedCHRISTIAN PAGNOUXdissolvedDAVID BENASROUNEactiveDIANA LORENA LASPRILLA ANGELdissolvedELODIE CANNAYAactiveENTREPRISE MATHIAUD BRITOdissolvedFELIPE SILVIO DANIEL PICCININIactiveFERMETURES SECURITE ET PROTECTIONactiveGUILLAUME LE GOFFactiveHARRYdissolvedIOSIF-VASILE FRENTIUactiveLORIOSdissolvedLUCIE CECILE FALQUE-VERTdissolvedMAURO CADDEOdissolvedMENUISERIES DE PARISdissolved[ND]dissolvedNICOLE LANGLOISdissolvedRAVENdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ANDRII RUDENKOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANDRII RUDENKO (officer) matches PEP Andrey Rudenko — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100