DOSSIERS / CHURCHROUX
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Company dossier

CHURCHROUX

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-534840913 · 534840913 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CHURCHROUX
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534840913
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dissolved
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Real-estate civil company (SCI)
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2011-09-23
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21 BD WINSTON CHURCHILL, 44800 SAINT-HERBLAIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
R. SYNDIC D'IMMEUBLEShared officer / director · 12 share thisSCI NISODAShared officer / director · 12 share thisSCP DE VETERINAIRES GOURARI DUET PUIGNERO ROUX GARREAU CLAMShared officer / director · 12 share thisSCI L'ATELIERShared officer / director · 12 share thisSARL JEAN YVES ROUXShared officer / director · 12 share thisPOLE DE SANTE D'OYONNAXShared officer / director · 12 share thisPHARMACIE DES ROCHETTESShared officer / director · 12 share thisLA VALIEREShared officer / director · 12 share thisSCI BEAUREGARDShared officer / director · 12 share thisBIOLABOPLUSShared officer / director · 12 share thisSCI FIROUShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JEAN ALBERT ROUXDirecteur—France registry
JEAN-YVES ROUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-YVES ROUX (officer) matches PEP Jean-Yves Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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