DOSSIERS / ROOPET AND CO
← SearchExport PDF
Company dossier

ROOPET AND CO

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831312855 · 831312855 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROOPET AND CO
fr_insee
831312855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-04
fr_insee
30 GR DE LA MAIRIE, 31320 PECHBUSQUE
fr_insee
64.20Z
fr_insee
€576,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BLAINDirecteur général délégué—France registry
MAXIME BLAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BLAIN (officer) matches PEP François Blain — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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