DOSSIERS / LE ROUX ET ROLLAND
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Company dossier

LE ROUX ET ROLLAND

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838515583 · 838515583 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
LE ROUX ET ROLLAND
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838515583
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dissolved
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Limited liability company (SARL)
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2018-04-03
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453 BD DE L’EUROPE, 29430 PLOUESCAT
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43.34Z
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3
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€5,000
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Connections

19 links
Shared operator — likely the same administrator
COAT AMIS CHARPENTEShared registered address · 2 share thisLOISIRS 3000Shared officer / director · 10 share thisGFA DES COUTURESShared officer / director · 10 share thisROL LAND IMMOShared officer / director · 10 share thisSCI ROLLAND ET FILSShared officer / director · 10 share thisRESOAGENCY DEVELOPPEMENTShared officer / director · 10 share thisSCI ROLLEVShared officer / director · 10 share thisJMR CONSULTANTSShared officer / director · 10 share thisSTERNE 03Shared officer / director · 10 share thisALR DIFFUSIONShared officer / director · 11 share thisSCI ANATHIShared officer / director · 11 share thisLE ROUXShared officer / director · 11 share thisSTE CIVILE FORESTIERE DU PLESSISShared officer / director · 11 share thisVACAMASShared officer / director · 11 share thisPOLE SANTE DU BASSIN DE VIE MORANNAISShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-838515583/network.

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE ROUX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MICHEL ROLLAND (officer) matches PEP Jean-Michel Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL ROLLAND (officer) matches PEP Jean-Michel Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100