DOSSIERS / ROSS CLASSIC CARS
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Company dossier

ROSS CLASSIC CARS

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877524074 · 877524074 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROSS CLASSIC CARS
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877524074
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-25
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1131 RTE DE MONTAUBAN, 31660 BESSIERES
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45.20A
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10
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ROSSIGNOLDirecteur général délégué—France registry
CEDRIC ROSSIGNOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100