DOSSIERS / RSI
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Company dossier

RSI

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852400381 · 852400381 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RSI
fr_insee
852400381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-09
fr_insee
2024-03-19
fr_insee
1 AV GALLIENI, 93130 NOISY-LE-SEC
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDUL RAHMANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDUL RAHMAN (officer) matches PEP Abdul Rahman — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off