DOSSIERS / RILEX
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Company dossier

RILEX

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851456749 · 851456749 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RILEX
fr_insee
851456749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-11
fr_insee
LES ARCIS, 07470 ISSARLES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE BENOIT PERRIERDirecteur—France registry
MARIE PERRIERDirecteur—France registry
JEAN-LUC PIERRE JOSEPH PERRIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE PERRIER (officer) matches PEP Marie Perrier — Q66501346. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100