DOSSIERS / SASU DOMINIQUE ROULLEAU
← SearchExport PDF
Company dossier

SASU DOMINIQUE ROULLEAU

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824647986 · 824647986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SASU DOMINIQUE ROULLEAU
fr_insee
824647986
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-29
fr_insee
2018-03-28
fr_insee
2 RUE COMMINES, 75003 PARIS 3
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RouxAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Roux (officer) matches PEP Dominique Roux — Q66501189. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE Roux (officer) matches PEP Dominique Roux — regional councillor of Auvergne-Rhône-Alpes. 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

Insolvency timeline

1 events
Dissolved / struck off