DOSSIERS / SCP INTERBARREAUX RONZEAU & ASSOCIES
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Company dossier

SCP INTERBARREAUX RONZEAU & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1996-05-09
KYBE ID: FR-405301565 · 405301565 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP INTERBARREAUX RONZEAU & ASSOCIES
fr_insee
405301565
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dissolved
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Civil-law company / interest grouping
fr_insee
1996-05-09
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30 RUE PIERRE BUTIN, 95300 PONTOISE
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69.10Z
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3
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€110,526
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIE-JOSE GONZALEZDirecteur—France registry
THOMAS PAUL ANDRE RONZEAUDirecteur—France registry
CHANTAL LYDIE ALANOU FERNANDEZDirigeant—France registry
CHRISTIANE ROBERTODirigeant—France registry
MICHEL RONZEAUDirigeant—France registry
STEPHANIE BACHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIANE ROBERTO (officer) matches PEP Christiane Robert — Q66501016. Apply enhanced due diligence.

Risk journey — why 7?

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