DOSSIERS / RD FINANZE
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Company dossier

RD FINANZE

FRANCE · COMPANY · INCORPORATED 2025-04-29
KYBE ID: FR-943784330 · 943784330 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RD FINANZE
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943784330
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active
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Limited liability company (SARL)
fr_insee
2025-04-29
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195 RUE du Faubourg du Pont Neuf, 86000 Poitiers
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Rémi DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rémi DURAND (officer) matches PEP Rémi Durand — Q66500464. Apply enhanced due diligence.

Risk journey — why 16?

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