DOSSIERS / DAVID ROTH CONSULTING
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DAVID ROTH CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913696050 · 913696050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVID ROTH CONSULTING
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913696050
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active
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Limited liability company (SARL)
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2022-05-19
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4 RUE CLAUDE NOUGARO, 77178 SAINT-PATHUS
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RothPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Roth (officer) matches PEP David Roth — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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