DOSSIERS / EUROPEAN ROAD REPAIRS
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Company dossier

EUROPEAN ROAD REPAIRS

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-482492667 · 482492667 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EUROPEAN ROAD REPAIRS
fr_insee
482492667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-28
fr_insee
20 AV DU PRESIDENT DOUMER, 03200 VICHY
fr_insee
42.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFA CONSEILactiveALLIER MANAGEMENTdissolvedANDRE FRANCOIS CAUROdissolvedAurelie NevesactiveCAURO ANDRE ET TICHADOU JEAN PAULdissolvedDAILY TRANSactiveDR HERVE DURANDdissolvedEURL LUCY NETdissolvedGILBERT DURANDdissolvedJEAN-JACQUES GAUTHIERdissolvedJEAN-PAUL TICHADOUdissolvedMABRUdissolvedPHYSICAL & TECHNICAL RESEARCHactiveRENOV SYSTEM FRANCEdissolvedROBIN DESBOSdissolvedR P BdissolvedSARL FRADOdissolvedSCEA LES CAMIERSdissolvedSCI 13dissolvedSERDAL ORTACAKIRdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GEORGE BROWNPrésident—France registry
JASON WELCHPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

GEORGE BROWN (officer) matches PEP George Brown — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGE BROWN (officer) matches PEP George Brown — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100