DOSSIERS / SC ROUSSELOT-OZENNE-RIQUET
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Company dossier

SC ROUSSELOT-OZENNE-RIQUET

FRANCE · COMPANY · INCORPORATED 1984-11-27
KYBE ID: FR-331088468 · 331088468 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC ROUSSELOT-OZENNE-RIQUET
fr_insee
331088468
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-11-27
fr_insee
57 BD ARMAND DUPORTAL, 31000 TOULOUSE
fr_insee
80.2A
fr_insee
€85,855
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500489. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500685. Apply enhanced due diligence.

Risk journey — why 16?

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