DOSSIERS / RCO
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Company dossier

RCO

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887583920 · 887583920 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
RCO
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887583920
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active
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Limited liability company (SARL)
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2020-07-28
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34 PL DES LICES, 35000 RENNES
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56.10A
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10
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€600,000
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Connections

13 links
Shared operator — likely the same administrator
TEDDY SGShared officer / director · 5 share thisMALO SYShared officer / director · 5 share thisJPC FLEURYShared officer / director · 5 share thisJF INVESTShared officer / director · 5 share thisAXELShared officer / director · 10 share thisKWESTShared officer / director · 10 share thisCASAShared officer / director · 10 share thisPIERShared officer / director · 10 share this8RDBShared officer / director · 10 share thisSARL DYMShared officer / director · 10 share thisCASTEL.PShared officer / director · 10 share thisGEPETTOShared officer / director · 10 share thisGL COOK INVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERTRAND ALAIN CLAUDE SAINT-YVESPrésident—France registry
GAUTHIER LEGASTPrésident—France registry
JOSEPH FLEURYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH FLEURY (officer) matches PEP Joseph Fleury — Q66500970. 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