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R&D CONSEILS

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891779902 · 891779902 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

active
R&D CONSEILS
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891779902
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active
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Simplified joint-stock company (SAS)
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2020-12-14
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26 AV DE NEUILLY - PLAISANCE, 94170 LE PERREUX-SUR-MARNE
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74.90B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ALMEIDAShared officer / director · 10 share thisAU ROI DU PHONEShared officer / director · 10 share thisAUTO SMART REPAIRShared officer / director · 10 share thisSCI E ET A IMMOBILIERShared officer / director · 10 share thisARDP IMMOShared officer / director · 10 share thisInBev Export Beteiligungs-GmbHShared officer / director · 10 share thisCURTONShared officer / director · 10 share thisALMEIDA PERE ET FILSShared officer / director · 10 share thisD & AShared 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

1 people
NameRoleFromSource
⚠ DAVID ALMEIDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ALMEIDA (officer) matches PEP David Almeida — state deputy of Amazonas, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021—€-4,050€33,695—
From official financial statements filed with the registry.