DOSSIERS / 12 RBA
← SearchExport PDF
Company dossier

12 RBA

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851312389 · 851312389 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
12 RBA
fr_insee
851312389
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-04
fr_insee
177 ALL DES CINQ CANTONS, 84200 CARPENTRAS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
2C FinancesMembre du directoire—France registry
SIMONE CLEMENTMembre du directoire—France registry
VINCENT CHAPELETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100