DOSSIERS / R2
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Company dossier

R2

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850262122 · 850262122 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
R2
fr_insee
850262122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-24
fr_insee
189 BD ANDRE BREMONT, 95320 SAINT-LEU-LA-FORET
fr_insee
68.20B
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
CYRIL JACQUES POMARESDirecteur—France registry
ARNAULT LEFURDirigeant—France registry
DENIS JEAN TABONEDirigeant—France registry
FRANCK MAURICE OBADIADirigeant—France registry
FREDERIC GEORGES PIERRE LAVOINEDirigeant—France registry
LAURENT OLIVIER CHRISTOPHE VOIRINDirigeant—France registry
MICHEL ALAIN PLAIGNAUDDirigeant—France registry
NICOLAS MICHELDirigeant—France registry
PASCAL BERNARD ROBERT BRENGUIERDirigeant—France registry
PHILIPPE ANDRE ROUXDirigeant—France registry
RODOLPHE JEAN-PIERRE LOUISDirigeant—France registry
TONY CHARLES PHILIPPE ADELLEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100