DOSSIERS / ABATTOIRS DU SUD
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Company dossier

ABATTOIRS DU SUD

FRANCE · COMPANY · INCORPORATED 1997-08-26
KYBE ID: FR-412795114 · 412795114 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ABATTOIRS DU SUD
fr_insee
412795114
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-08-26
fr_insee
CHE DE GRASILLE, 13150 TARASCON
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15.1A
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€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER ROUXDirecteur généralFrance registry
FRANCOIS ROUXDirecteur général déléguéFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROUX (officer) matches PEP Olivier Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ROUX (officer) matches PEP François Roux — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

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