DOSSIERS / FRAJ
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Company dossier

FRAJ

FRANCE · COMPANY · INCORPORATED 2004-10-20
KYBE ID: 969500J07KOFTSBO7392 · 479122079 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FRAJ
gleif
479122079
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active
gleif
Civil company (means, SCM)
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2004-10-20
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6 RUE de Seine, 75006 Paris
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68.20B
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AXEL ROUSSEAUMembre du directoire—France registry
FABRICE ROUSSEAUMembre du directoire—France registry
JULIEN GOUPIL-ROUSSEAUMembre du directoire—France registry
ROBIN ROUSSEAUMembre du directoire—France registry
DANIEL ROUSSEAUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (officer) matches PEP Daniel Rousseau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (officer) matches PEP Daniel Rousseau — Q66499956. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100