DOSSIERS / SOCIETE ROGER PERE ET FILS
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Company dossier

SOCIETE ROGER PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1983-03-21
KYBE ID: FR-326794088 · 326794088 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE ROGER PERE ET FILS
fr_insee
326794088
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-03-21
fr_insee
2023-12-07
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2 RUE SAINT VINCENT, 51160 AY-CHAMPAGNE
fr_insee
46.34Z
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€9,147
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ROGER IMMOBILIERShared officer / director · 7 share thisMILAShared officer / director · 7 share thisBROTHER WASHShared officer / director · 7 share this4R CONSTRUCTIONSShared officer / director · 7 share thisDES RODGERSShared officer / director · 7 share thisQUIRION SADEPShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTHONY ROGERPrésidentFrance registry
FRANCK ROGERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK ROGER (officer) matches PEP Franck Roger — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off