DOSSIERS / PSJ
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Company dossier

PSJ

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809981079 · 809981079 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PSJ
fr_insee
809981079
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-04
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CHE DE LAVAUR, 63500 ISSOIRE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE ROUXDirecteur—France registry
JEAN ROUXMembre du directoire—France registry
SOLENE ROUXMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUX (officer) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ROUX (officer) matches PEP Jean Roux — Q66501039. 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