DOSSIERS / RP CONSEIL
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Company dossier

RP CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912225547 · 912225547 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
RP CONSEIL
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912225547
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-06
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32 RUE LEVERT, 75020 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT PetitPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT Petit (officer) matches PEP Robert Petit — Q66500474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT Petit (officer) matches PEP Robert Petit — Q66500566. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100