DOSSIERS / LES MILLERETTES
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Company dossier

LES MILLERETTES

FRANCE · COMPANY · INCORPORATED 1996-12-19
KYBE ID: FR-410350540 · 410350540 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
LES MILLERETTES
fr_insee
410350540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-19
fr_insee
12 PL JEAN JAURES, 83160 LA VALETTE-DU-VAR
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE ROUXDirecteur—France registry
BERNARD ROUXDirecteur—France registry
ISABELLE ROUXDirigeant—France registry
JEAN-PIERRE ROUXDirigeant—France registry
PHILIPPE ROUXDirigeant—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE-MARIE ROUX (officer) matches PEP Anne-Marie Roux — Q66499633. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66499389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ROUX (officer) matches PEP Jean-Pierre Roux — Q66501147. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ROUX (officer) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

Risk journey — why 16?

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