DOSSIERS / SOCIETE MICHEL LE ROUX
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Company dossier

SOCIETE MICHEL LE ROUX

FRANCE · COMPANY · INCORPORATED 1972-04-25
KYBE ID: 9695003E7E2RYQNG1V57 · 377280524 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE MICHEL LE ROUX
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377280524
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dissolved
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Simplified joint-stock company (SAS)
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1972-04-25
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KERNEVEZ, 29500 ERGUE GABERIC
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01.47Z
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10
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€645,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LE ROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LE ROUX (officer) matches PEP Michel Le Roux — Q66499982. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100