DOSSIERS / CABINET ROUX FREDERIC
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CABINET ROUX FREDERIC

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889707709 · 889707709 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CABINET ROUX FREDERIC
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889707709
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dissolved
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Professional LLC (SELARL)
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2020-10-07
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18 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES
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86.23Z
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1
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€108,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC ROUXPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FREDERIC ROUX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC ROUX (officer) matches PEP Frédéric Roux — Q66501264. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100