DOSSIERS / RB CONSULTING
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Company dossier

RB CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902688654 · 902688654 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RB CONSULTING
fr_insee
902688654
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-30
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18 RUE HENRY BORDEAUX, 74000 ANNECY
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70.22Z
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1
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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

1 people
NameRoleFromSource
RANDA KABBANIPrésident 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