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REBIS

FRANCE · COMPANY · INCORPORATED 2024-09-05
KYBE ID: FR-932536899 · 932536899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REBIS
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932536899
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active
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Simplified joint-stock company (SAS)
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2024-09-05
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26 RUE d'Alsace, 78200 Mantes-la-Jolie
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64.20Z
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€639,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ilona VASILJEVADirecteur général délégué—France registry
Thierry MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

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