DOSSIERS / LES BICHONS
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Company dossier

LES BICHONS

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912084019 · 912084019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BICHONS
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912084019
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dissolved
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Real-estate civil company (SCI)
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2022-04-01
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17 RUE DE LA CHARRONNERIE, 78730 SAINT-ARNOULT-EN-YVELINES
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68.20B
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€3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ROUSSEAUDirecteur—France registry
ELENA SIMONA ANGHELDirigeant—France registry
TEO THEODORE ROUSSEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (officer) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 16?

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