Key facts
dissolvedROENTGEN
fr_insee
309768505
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
187 AV JACQUES DOUZANS, BATIMENT EOLE, 31600 MURET
fr_insee
86.90B
fr_insee
50
fr_insee
€71,206
fr_insee
Company dossier
ROENTGEN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Emmanuel LACROIX | Directeur | — | France registry |
| Florence NOUGAROLIS | Directeur | — | France registry |
| Maxime BLAIN | Directeur | — | France registry |
| ERIC LEROUX | Dirigeant | — | France registry |
| FLORENCE LOUBES | Dirigeant | — | France registry |
| FRANCOIS BLAIN | Dirigeant | — | France registry |
| FRANCOIS DELAUNAY | Dirigeant | — | France registry |
| JULIEN AURIOL | Dirigeant | — | France registry |
| MURIEL THORN | Dirigeant | — | France registry |
| PATRICE LAURENT LABORDE-PEYRE | Dirigeant | — | France registry |
| PATRICK LECUSSAN | Dirigeant | — | France registry |
| THOMAS ZEGERMANN | Dirigeant | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ERIC LEROUX (officer) matches PEP Eric Leroux — Q66499722. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
FRANCOIS BLAIN (officer) matches PEP François Blain — Member of the Council of Five Hundred. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
FRANCOIS DELAUNAY (officer) matches PEP François Delaunay — Q66499689. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100