DOSSIERS / ROZIER-VILLETTE
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Company dossier

ROZIER-VILLETTE

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752186270 · 752186270 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROZIER-VILLETTE
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752186270
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dissolved
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Real-estate civil company (SCI)
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2012-06-15
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56 RUE DE LA VILLETTE, 75019 PARIS
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JACQUES CarayonDirecteur—France registry
ELIZABETH DumontDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ELIZABETH Dumont (officer) matches PEP Elisabeth Dumont — Q66501348. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100