DOSSIERS / LES ROUX PRES
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Company dossier

LES ROUX PRES

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834677254 · 834677254 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ROUX PRES
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834677254
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dissolved
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Real-estate civil company (SCI)
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2018-01-17
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117 RUE JULES GUESDE, 59135 WALLERS
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68.20B
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€61,463
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE RichardDirecteur—France registry
CELINE RichardMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Richard (officer) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 16?

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