DOSSIERS / RIE
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Company dossier

RIE

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-985163633 · 985163633 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIE
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985163633
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-28
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3 B BD Jean Jaurès, 92100 Boulogne-Billancourt
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43.32B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Vladimir MANOLOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Vladimir MANOLOV (officer) matches PEP Vladimir Manolov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100