DOSSIERS / SARL IMPRIMERIE MICHEL ROUX
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Company dossier

SARL IMPRIMERIE MICHEL ROUX

FRANCE · COMPANY · INCORPORATED 1999-05-07
KYBE ID: FR-422886333 · 422886333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL IMPRIMERIE MICHEL ROUX
fr_insee
422886333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-07
fr_insee
ZI DE LEYGAT, 43190 TENCE
fr_insee
18.12Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL ROUXDirigeant—France registry
MICHEL ANDRE FRANCOIS ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUX (officer) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUX (officer) matches PEP Michel Roux — Q66499867. 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