DOSSIERS / REMONDIS
← SearchExport PDF
Company dossier

REMONDIS

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879280907 · 879280907 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REMONDIS
fr_insee
879280907
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-02
fr_insee
24 RUE MARTRE, 92110 CLICHY
fr_insee
38.11Z
fr_insee
1
fr_insee
€6,022,214
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE GIRARDDirecteur général délégué—France registry
PIERRE-ANDRE VASSEURDirecteur général délégué—France registry
ANDREAS BANKAMPPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRARD (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 22?

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