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Company dossier

PIERRE ROUGE

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504485285 · 504485285 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePIERRE ROUGE

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Registration504485285

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-06-04

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Registered address279 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Industry70.21Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CUISIREM SARLdissolved HOPHOPFOODactive IDLIVREactive JEAN CLAUDE LAGOUEYTEdissolved MANAGEUR L'ENCHANTEURactive MARIE PIERRE HOFFMANNdissolved MICHEL MONTAGUactive MIMONTAdissolved [ND]dissolved [ND]dissolved [ND]dissolved SARL PARADISE IMPORT EXPORTactive SCI THOT SAINT ANTOINEdissolved SHAHEEN BAZARactive SHREEJIactive SS DISTRIBUTIONactive SYND.COPR. 279 RUE DU FG ST ANTOINEactive

People with significant control

1 people

Name	Role	From	Source
NICOLAS Robert	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Robert (officer) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Robert (officer) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100