DOSSIERS / S.A.R.L. CHAUFFAGE CONCEPT
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S.A.R.L. CHAUFFAGE CONCEPT

FRANCE · COMPANY · INCORPORATED 2008-08-13
KYBE ID: FR-507609808 · 507609808 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.A.R.L. CHAUFFAGE CONCEPT
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507609808
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dissolved
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Limited liability company (SARL)
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2008-08-13
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1 RUE DU ROUILLEN, LE COUTILLY, 29500 ERGUE-GABERIC
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43.22A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ROUSSEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (officer) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 16?

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