DOSSIERS / LE RIOU
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Company dossier

LE RIOU

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-534310891 · 534310891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE RIOU
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534310891
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dissolved
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Real-estate civil company (SCI)
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2011-08-29
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PL DU CHEVALIER DE BLACAS, 04360 MOUSTIERS-SAINTE-MARIE
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68.20B
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€280,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL MARTINDirecteur—France registry
MAXENCE MARTINDirecteur—France registry
BLANCHE ROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL MARTIN (officer) matches PEP Jean-Paul Martin — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

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