DOSSIERS / DU PETIT RONCHIN
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Company dossier

DU PETIT RONCHIN

FRANCE · COMPANY · INCORPORATED 2006-03-22
KYBE ID: FR-489219956 · 489219956 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU PETIT RONCHIN
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489219956
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dissolved
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Professional LLC (SELARL)
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2006-03-22
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10 PL ABBE DE L EPEE, 59790 RONCHIN
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47.73Z
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10
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€15,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME VIDILPrésident—France registry
JOHANN PAULPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JOHANN PAUL (officer) matches PEP Johann Paul — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100