DOSSIERS / LES ROSSIGNOL'S
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Company dossier

LES ROSSIGNOL'S

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852514454 · 852514454 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES ROSSIGNOL'S
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852514454
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active
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Real-estate civil company (SCI)
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2019-07-17
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1131 RTE DE MONTAUBAN, 31660 BESSIERES
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68.20A
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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

6 people
NameRoleFromSource
COLETTE PERONNEAUDirigeant—France registry
LYDIE ROSSIGNOLDirigeant—France registry
Cédric ROSSIGNOLMembre du directoire—France registry
CEDRIC ROSSIGNOLPrésident—France registry
Cédric ROSSIGNOLPrésident—France registry
CHRISTOPHE ROSSIGNOLPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ROSSIGNOLS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE ROSSIGNOL (officer) matches PEP Christophe Rossignol — Q66500961. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100