DOSSIERS / ANDRE ROUY
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Company dossier

ANDRE ROUY

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854073954 · 854073954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRE ROUY
fr_insee
854073954
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active
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Real-estate civil company (SCI)
fr_insee
2019-09-23
fr_insee
51 AV 51 Avenue André Rouy, 94420 Le Plessis-Trévise
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUKHTAR SINGHDirecteur—France registry
RAVINDER SINGHMembre du directoire—France registry
UNITED 3000Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

RAVINDER SINGH (officer) matches PEP Ravinder Singh Ravi — Member of the Himachal Pradesh Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 16?

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