DOSSIERS / THIERRY ROLLAND SARL
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Company dossier

THIERRY ROLLAND SARL

FRANCE · COMPANY · INCORPORATED 1991-10-08
KYBE ID: FR-383230240 · 383230240 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
THIERRY ROLLAND SARL
fr_insee
383230240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-08
fr_insee
53 RUE DU MARECHAL FOCH, 78000 VERSAILLES
fr_insee
96.09Z
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BMD&COactiveBRIAC GILLES MARIE GAUTIER DE CHARNACEactiveCARRE AU CHANVREdissolvedCCPSactiveFRANCOISE MULLERdissolvedLEONARD FRANCOIS MICHEL SIMON TROTIGNONdissolvedMICHEL VILLOTEAUdissolved[ND]dissolved[ND]activeNICO & MATH PARTNERSdissolvedNL CONSEILSdissolvedPHILIPPE GEORGES HUBERT PARRAUdissolvedPO AUDIT ET CONSEILdissolvedRENE BERNARDdissolvedSCI ROLLANDdissolvedSCI TBMMdissolvedSEBASTIEN LAPAQUEactiveSELARL 'PHARMACIE DE LA GARE RIVE DROITEdissolvedSPFPLARL DE LA GARE RIVE DROITEdissolvedSUSANNE MAURYdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CELINE CLAIRE ANGELIQUE GOURDEAUPrésident—France registry
JULIEN ALAIN PASCAL MARTELPrésident—France registry
THIERRY ROLLANDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROLLAND THIERRY · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY ROLLAND (officer) matches PEP Thierry Rolland — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROLLAND (officer) matches PEP Thierry Rolland — Q66499791. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100