DOSSIERS / BIENVENU - ROUX
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Company dossier

BIENVENU - ROUX

FRANCE · COMPANY · INCORPORATED 2010-04-28
KYBE ID: FR-522052968 · 522052968 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIENVENU - ROUX
fr_insee
522052968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-28
fr_insee
25 AV JEAN LEON LAPORTE, CENTRE MERCURE, 64600 ANGLET
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFFINITY INSTITUTactiveAMELIE SUZANNE VICTORIA ALARYdissolvedANNE-SOPHIE DOMINIQUE FABIENNE MICHELE BOUYERactiveAQUITAINE-FINANCEdissolvedARTHUR SOLUTIONSdissolvedCAROLE VALEILLEactiveCATHERINE PESQUEactiveFLEUR DE FEMMEdissolvedHAY EDERdissolvedJEAN-FRANCOIS COUCHOTdissolvedK CONSEILdissolvedLaurence DufourgactiveL.P.G. HOLDINGdissolvedMELANIE MARIE GABRIELLE CARLIERactive[ND]activeOPTIMIS GROUPdissolvedRESPIRE FOR YOUdissolvedSARL CARLAactiveSCI R.V.dissolvedSCI VALLOUactive

+3 more

People with significant control

1 people
NameRoleFromSource
MARIE-ANNE ROUXDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARIE-ANNE ROUX (officer) matches PEP Anne-Marie Roux — Q66499633. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100