DOSSIERS / LE ROBADEAU
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Company dossier

LE ROBADEAU

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832038814 · 832038814 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE ROBADEAU
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832038814
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dissolved
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Real-estate civil company (SCI)
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2017-09-18
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21 PL Jean Jaurès, 87120 Eymoutiers
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LEROUXDirecteur—France registry
MARIE-JEANNE DESSEIXMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LEROUX (officer) matches PEP Sébastien Leroux — sénateur de l'Orne, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN LEROUX (officer) matches PEP Sébastien Leroux — Q66500991. 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