DOSSIERS / RF GROUP
← SearchExport PDF
Company dossier

RF GROUP

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952461804 · 952461804 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RF GROUP
fr_insee
952461804
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-16
fr_insee
56 RUE Stendhal, 75020 Paris
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Raoul FERNANDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

Raoul FERNANDES (officer) matches PEP Raul Fernandes — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100