DOSSIERS / RB CONSULTING
← SearchExport PDF
Company dossier

RB CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900847542 · 900847542 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RB CONSULTING
fr_insee
900847542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-25
fr_insee
108 RUE DE COLOMBES, 92400 COURBEVOIE
fr_insee
66.19B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFAA BARBIROUPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100