DOSSIERS / RTZ
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Partnership dossier

RTZ

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-19
KYBE ID: FR-879947109 · 879947109 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RTZ
fr_insee
879947109
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-12-19
fr_insee
27 AV PHILIPPE BUR, 77550 MOISSY-CRAMAYEL
fr_insee
56.30Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIAOWEI RENDirigeantFrance registry
CHRISTINE LINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100