DOSSIERS / RBD CANIVET
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Company dossier

RBD CANIVET

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952991834 · 952991834 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RBD CANIVET
fr_insee
952991834
fr_insee
active
fr_insee
Civil company
fr_insee
2023-06-01
fr_insee
55 RUE Vaneau, 75007 Paris
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ranga BROSSAISDirigeant—France registry
Thierry DUPONTDirigeant—France registry
TEDI-INVESTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry DUPONT (officer) matches PEP Thierry Dupont — Q66500257. 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