DOSSIERS / ROWI
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Company dossier

ROWI

FRANCE · COMPANY · INCORPORATED 1992-10-21
KYBE ID: FR-388644015 · 388644015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROWI
fr_insee
388644015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-10-21
fr_insee
20 RUE DES CHAMPS, 67201 ECKBOLSHEIM
fr_insee
46.62Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LAMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC LAMBERT (officer) matches PEP Jean-Marc Lambert — Q66500510. Apply enhanced due diligence.

Risk journey — why 16?

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