DOSSIERS / ROUX ENTRETIEN
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Company dossier

ROUX ENTRETIEN

FRANCE · COMPANY · INCORPORATED 1992-06-30
KYBE ID: FR-385335443 · 385335443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ROUX ENTRETIEN
fr_insee
385335443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-30
fr_insee
2023-06-30
fr_insee
12 RUE MAGENTA, 69100 VILLEURBANNE
fr_insee
81.21Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FRANCOIS ROUXAdministrateur—France registry
DOMINIQUE ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (officer) matches PEP Dominique Roux — Q66501189. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (officer) matches PEP Dominique Roux — regional councillor of Auvergne-Rhône-Alpes. 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

Insolvency timeline

1 events
Dissolved / struck off