DOSSIERS / ROLLAND-SPORT VANOISE
← SearchExport PDF
Company dossier

ROLLAND-SPORT VANOISE

FRANCE · COMPANY · INCORPORATED 1996-12-12
KYBE ID: FR-410208763 · 410208763 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROLLAND-SPORT VANOISE
fr_insee
410208763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-12
fr_insee
AV DE CHASSEFORET, 73710 PRALOGNAN-LA-VANOISE
fr_insee
47.64Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED FAVREdissolvedCELIA ALICE JACQUELINE SORESINAactiveCHARLES EMILE ALBERT BOUTELEUXdissolvedCHARLES YVES MEILLEURdissolvedCHRISTINE ROLLANDdissolvedDANIELLE GUEGUENIATdissolvedFRANJOdissolvedGERARD AMIEZdissolvedLIONEL ROLLANDdissolvedLYLIANE VIONactiveMAVERICKSdissolvedMICHELLE MINGEONdissolved[ND]active[ND]active[ND]dissolvedNICOLAS ROLLANDactivePRALO SPORTSdissolvedSARL PRALIMdissolvedSCDF BOUTELEUX CHARLES MEILLEUR CHARLESdissolvedSCI GEGEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ROLLANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS ROLLAND (officer) matches PEP Nicolas Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100