DOSSIERS / 20RSM
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Company dossier

20RSM

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978552875 · 978552875 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
20RSM
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978552875
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active
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Real-estate development company (SCI)
fr_insee
2023-08-16
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6 RUE Paul-Michel Perret, 69006 Lyon
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Wahib THABTIDirecteur—France registry
NOWA HOLDINGMembre du directoire—France registry
OW-INKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100