DOSSIERS / SOCIETE ROLLAND CONSTRUCTION
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SOCIETE ROLLAND CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: FR-483474771 · 483474771 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE ROLLAND CONSTRUCTION
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483474771
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dissolved
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Limited liability company (SARL)
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2005-07-11
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52 CHE DE LA TETE DE LION, 06130 GRASSE
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43.99C
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE JACKY HENRI ROLLANDPrésident—France registry
HERVE ROLLANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE ROLLAND (officer) matches PEP Hervé Rolland — Q66501252. 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