DOSSIERS / HOLDING ROUSSEAU DPRC
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Company dossier

HOLDING ROUSSEAU DPRC

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881119101 · 881119101 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING ROUSSEAU DPRC
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881119101
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-30
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67 RUE DU MARECHAL FOCH, 95620 PARMAIN
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66.30Z
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€5,520,324
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROUSSEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUSSEAU (officer) matches PEP Philippe Rousseau — Q66501061. Apply enhanced due diligence.

Risk journey — why 16?

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