DOSSIERS / ROUX METALLERIE
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Company dossier

ROUX METALLERIE

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849231576 · 849231576 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROUX METALLERIE
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849231576
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dissolved
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Limited liability company (SARL)
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2019-03-19
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41 RTE DE NIMES, 30620 BERNIS
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43.32B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500489. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500685. 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