DOSSIERS / RP IMMO
← SearchExport PDF
Company dossier

RP IMMO

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929212645 · 929212645 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RP IMMO
fr_insee
929212645
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-28
fr_insee
609 RTE de la Gare, 07430 Vernosc-lès-Annonay
fr_insee
68.20B
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christine PETITDirecteur—France registry
Gladys REYDirecteur—France registry
Jules REYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christine PETIT (officer) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 16?

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