DOSSIERS / CARROSSERIE ROUX
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Company dossier

CARROSSERIE ROUX

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821596624 · 821596624 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARROSSERIE ROUX
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821596624
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-26
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560 BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET
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45.20A
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1
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC ROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ROUX (officer) matches PEP Frédéric Roux — Q66501264. Apply enhanced due diligence.

Risk journey — why 16?

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