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Company dossier

LES ROUX

FRANCE · COMPANY · INCORPORATED 1996-03-19
KYBE ID: FR-404358970 · 404358970 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLES ROUX

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Registration404358970

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-03-19

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Registered address7 BD DE BELGIQUE, 42300 ROANNE

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Industry68.20A

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Share capital€30,490

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

FINANCIERE DE BELGIQUEdissolved JEAN CHRISTOPHE BERNET ET MARIE-CHRISTINE VALETTE NOTAIRES ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFIdissolved JEAN GABRIEL NEBOUTdissolved JEAN PAUL ROUXdissolved MARIE-CHRISTINE ROBLESdissolved PHI BY SOactive SCI DU 7 BOULEVARD DE BELGIQUEdissolved SCI SIROCdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN PAUL ROUX	Directeur	—	France registry
FREDERIC JEAN PIERRE ROUX	Membre du directoire	—	France registry
ANDRE PIERRE MARIE ROUX	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIVO LES ROUX · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PAUL ROUX (officer) matches PEP Jean-Paul Roux — Q66499784. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100