DOSSIERS / LES RONDEAUX
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Company dossier

LES RONDEAUX

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-491421350 · 491421350 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES RONDEAUX
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491421350
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dissolved
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Limited liability company (SARL)
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2006-08-24
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1 RUE AUGUSTE MAQUET, 75016 PARIS
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56.10A
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3
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL CHAUVINPrésident—France registry
THOMAS KAZANDJIANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL CHAUVIN (officer) matches PEP Lionel Chauvin — Q66501441. Apply enhanced due diligence.

Risk journey — why 16?

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