DOSSIERS / LE ROUX
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Company dossier

LE ROUX

FRANCE · COMPANY · INCORPORATED 1992-10-27
KYBE ID: FR-388896060 · 388896060 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE ROUX
fr_insee
388896060
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dissolved
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Limited liability company (SARL)
fr_insee
1992-10-27
fr_insee
LD KERVILLARD, Ploudaniel, 29260 PLOUDANIEL
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46.61Z
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6
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€122,360
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BUCHMANNPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTIAN BUCHMANN (officer) matches PEP Christian Buchmann — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BUCHMANN (officer) matches PEP Christian Buchmann — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100