DOSSIERS / R&J SHOP
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Company dossier

R&J SHOP

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-977805274 · 977805274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
R&J SHOP
fr_insee
977805274
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-03
fr_insee
98 CRS d'Alsace Et Lorraine, 33000 Bordeaux
fr_insee
46.42Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN VERMEERSCHdissolvedAMRdissolvedFABIENNE JOUARTdissolvedFLORENCE PAUL MARIE MOSNIER THOUMASdissolvedJuliette Cécile Léna UrsatactiveKPDB INTER-BARREAUXdissolvedMADELEINE VERMEERSCHdissolvedMARIE BOUQUETdissolvedMARIE MANCIOTdissolved[ND]active[ND]dissolved[ND]activeOLIVIER PIERRE HENRI FRANC BALLADEactiveROBERT EUGENE ANCEAUdissolvedRomain Keanu VILLAdissolvedSCI 98 CRS ALSACE LORRAINEdissolvedSCI ALSACEdissolvedSCI GIRAULT HUMBERTdissolvedSIMON BERNARD HADDADdissolvedSPFPL BALLADE AVOCATSactive

+1 more

People with significant control

2 people
NameRoleFromSource
JULIO DONISADirecteur général délégué—France registry
RYAN EBENE TALLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100