DOSSIERS / LA ROGERIE
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Company dossier

LA ROGERIE

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885048041 · 885048041 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA ROGERIE
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885048041
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-17
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59 RUE SAINT THIBAULT, 51190 FLAVIGNY
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46.34Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUSTINE BOXLERDirecteur général délégué—France registry
FRANCOIS PETITPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS PETIT (officer) matches PEP François Petit — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PETIT (officer) matches PEP Pierre François Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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