DOSSIERS / RD PAYS DE CHAMPAGNE
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Company dossier

RD PAYS DE CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952139830 · 952139830 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RD PAYS DE CHAMPAGNE
fr_insee
952139830
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-05
fr_insee
54 QUAI DE LA RAPÉE, 75012 PARIS 12E ARRONDISSEMENT
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49.31Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CAP 14activeCAP 15activeCAP 16activeCOMPAGNIE DES TRANSPORTS VOYAGEURS DU MANTOIS INTERURBAINS - CTVMIactiveCONNECT GRAND PARISactiveFLEXCITE 93 SASdissolvedRATP CAP ACADEMIEactiveRATP CAP ARC SUD ET OUESTactiveRATP CAP DEFENSE SEINE OUESTactiveRATP CAP MASSY - JUVISYactiveRATP CAP PLAINE SAINT-DENISactiveRATP CAP POMPADOURactiveRATP CAP RIVE DROITEactiveRATP CAP RIVE GAUCHEactiveRATP CONNECTactiveRATP DEV RAILdissolvedRATP EXPERTISESactiveRATP PARTICIPATIONSactiveRD 31activeRD ARDENNE METROPOLEactive

+7 more

People with significant control

2 people
NameRoleFromSource
Christelle RouxPrésident du conseil d'administration—France registry
Joël Jacques COHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christelle Roux (officer) matches PEP Christelle Roux — Q66500226. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100