DOSSIERS / RHAPSODY
← SearchExport PDF
Company dossier

RHAPSODY

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-923316434 · 923316434 · 2 sources
RISK SCORE48MEDIUM RISK

Key facts

active
RHAPSODY
fr_insee
923316434
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-03
fr_insee
6 RUE DES RABBINS, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURA MARIE FOLTZERDirecteurFrance registry
LISA AUDE FOLTZERDirecteurFrance registry
STEPHANIE BERGDirecteurFrance registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100