DOSSIERS / LA ROSE DU MIDI
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Company dossier

LA ROSE DU MIDI

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880167390 · 880167390 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA ROSE DU MIDI
fr_insee
880167390
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-12-27
fr_insee
259 AV DE CASTRES, 31500 TOULOUSE
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56.10C
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK BERNARDPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66500130. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100