DOSSIERS / ROLLAND
← SearchExport PDF
Company dossier

ROLLAND

FRANCE · COMPANY · INCORPORATED 1988-06-13
KYBE ID: FR-344520440 · 344520440 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ROLLAND
fr_insee
344520440
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-06-13
fr_insee
LES TERRASSES, Saint-Vincent-les-Forts, 04340 UBAYE-SERRE-PONCON
fr_insee
43.12A
fr_insee
1
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT FREDERIC ROLLANDPrésident du conseil d'administrationFrance registry
VINCENT ROLLANDPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROLLAND VINCANN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT ROLLAND (officer) matches PEP Vincent Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100