DOSSIERS / ROUAULT PATRIMOINE
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Company dossier

ROUAULT PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818952053 · 818952053 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROUAULT PATRIMOINE
fr_insee
818952053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-09
fr_insee
14 RUE DU SOUS-MARIN VENUS, 56100 LORIENT
fr_insee
66.22Z
fr_insee
6
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIR SAILdissolvedARCHWORKSdissolvedASSOCIATION DES ENTREPRISES LORIENT LA BASEactiveBERFIN GUCLUdissolvedBETTER CALL DRONEdissolvedBRETAGNE CANALISATIONS MORBIHANactiveCLISSON INVESTISSEMENTdissolvedCOME FAMILY OFFICE BRETAGNEactiveEmmanuelle LUCIA PAULE CHAVANTONactiveFINANCIERE TANGUY ROUAULTdissolvedFLASHCONSULTING&SAILINGactiveFLASHIactiveHortense EugèneactiveIMMOPROSPIAactiveIOFREIGHT EUROPEactiveJOSEPHA PEPINactiveKERNEURdissolvedKERPLACIDEdissolvedLES GLYCINESdissolvedLOCLYactive

+16 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE ROUAULTPrésident—France registry
QUENTIN GAETAN MARIE ROUAULTPrésident—France registry
TANGUY ROUAULTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUAULT (officer) matches PEP Philippe Rouault — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100