DOSSIERS / SAS DE RAOUZET
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Company dossier

SAS DE RAOUZET

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-494994700 · 494994700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS DE RAOUZET
fr_insee
494994700
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-23
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3717 RTE DE TROUNQUET, 40430 SORE
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01.11Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LEROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LEROUX (officer) matches PEP Sébastien Leroux — sénateur de l'Orne, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN LEROUX (officer) matches PEP Sébastien Leroux — Q66500991. 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