DOSSIERS / RP CAR
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Company dossier

RP CAR

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891183808 · 891183808 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
RP CAR
fr_insee
891183808
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-19
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14 RUE HENRI BECQUEREL, 63110 BEAUMONT
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45.20A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EMMANUEL DAVIDDirecteur général délégué—France registry
EMMANUEL JOSEPH ROBERT MARIE DAVIDDirecteur général délégué—France registry
SEBASTIEN ANDRE ROBERT DAVIDDirecteur général délégué—France registry
SEBASTIEN DAVIDDirecteur général délégué—France registry
STEPHANIE DELOUCHEDirecteur général délégué—France registry
STEPHANIE RENEE BRIGITTE DELOUCHEDirecteur général délégué—France registry
PIERRE MAYPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL DAVID (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — Q66501205. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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