DOSSIERS / PALAIS DES REGIONS
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Company dossier

PALAIS DES REGIONS

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537426405 · 537426405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PALAIS DES REGIONS
fr_insee
537426405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-25
fr_insee
20 RUE DU LAC, 21140 PONT-ET-MASSENE
fr_insee
46.17B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROUXAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500489. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500685. Apply enhanced due diligence.

Risk journey — why 16?

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