DOSSIERS / ROLAND MATERIEL
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Company dossier

ROLAND MATERIEL

FRANCE · COMPANY · INCORPORATED 1978-03-28
KYBE ID: FR-312238959 · 312238959 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ROLAND MATERIEL
fr_insee
312238959
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1978-03-28
fr_insee
2014-06-30
fr_insee
16 RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
fr_insee
51.8C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD ROLANDDirecteur général—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROLAND (officer) matches PEP Roland Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROLAND (officer) matches PEP Roland Bernard — Q66501032. 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

Insolvency timeline

1 events
Dissolved / struck off