DOSSIERS / ROYAN-FERMETURES
← SearchExport PDF
Company dossier

ROYAN-FERMETURES

FRANCE · COMPANY · INCORPORATED 1990-11-26
KYBE ID: FR-380028720 · 380028720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROYAN-FERMETURES
fr_insee
380028720
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-11-26
fr_insee
12 RUE THOMAS EDISON, 17110 SAINT-GEORGES-DE-DIDONNE
fr_insee
43.32B
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE PICHONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE PICHON (officer) matches PEP Jean-Claude Pichon — Q66500986. Apply enhanced due diligence.

Risk journey — why 16?

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