DOSSIERS / SAS RCLIM34
← SearchExport PDF
Company dossier

SAS RCLIM34

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890394877 · 890394877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS RCLIM34
fr_insee
890394877
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-26
fr_insee
3 PL Bâtiment G Résidence les Maresclas 25 Avenue de Maurin, RES les Marescals bt G, 34000 Montpellier
fr_insee
43.22B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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