DOSSIERS / RD CONSTRUCTION
← SearchExport PDF
Company dossier

RD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880206909 · 880206909 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RD CONSTRUCTION
fr_insee
880206909
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-31
fr_insee
22 LA MILLARDIERE, 37210 ROCHECORBON
fr_insee
41.10C
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
DANIEL RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL RICHARD (officer) matches PEP Richard Daniel — Member of the 1628-29 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RICHARD (officer) matches PEP Richard Daniel — Member of the 1624-25 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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