DOSSIERS / LE RONCHAUX
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Company dossier

LE RONCHAUX

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-530066885 · 530066885 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE RONCHAUX
fr_insee
530066885
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-18
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29 RUE RONCHAUX, 25000 BESANCON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BRETONDirecteur—France registry
MARTINE TANUCCIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BRETON (officer) matches PEP Éric Breton — Q66501288. Apply enhanced due diligence.

Risk journey — why 16?

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