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R. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917980534 · 917980534 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
R. INVESTISSEMENTS
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917980534
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-01
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8 RUE DE L APPORT, 22100 DINAN
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66.30Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE ROLLANDDirecteur général délégué—France registry
GUY ROLLANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE ROLLAND (officer) matches PEP Jean-Marie Rolland — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE ROLLAND (officer) matches PEP Jean-Marie Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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