DOSSIERS / ROUPI
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Company dossier

ROUPI

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902349646 · 902349646 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROUPI
fr_insee
902349646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-17
fr_insee
36 RUE DU DOCTEUR ROUX, 75015 PARIS
fr_insee
70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE RouxPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Roux (officer) matches PEP Pierre Roux — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

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