DOSSIERS / 2 ROUX CONSEIL
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Company dossier

2 ROUX CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: 969500C4DVL5DDGN2A74 · 915227359 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 ROUX CONSEIL
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915227359
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-05
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26 RUE DES FOSSES SAINT-JACQUES, 75005 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER RouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Roux (officer) matches PEP Didier Roux — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

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