DOSSIERS / SYLVAIN ROGER
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Company dossier

SYLVAIN ROGER

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-934733148 · 934733148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SYLVAIN ROGER
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934733148
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active
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Limited liability company (SARL)
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2025-03-05
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753 RUE Louis Dussart, 62700 Bruay-la-Buissière
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43.22A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sylvain RogerPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sylvain Roger (officer) matches PEP Sylvain Roger — Q66500083. Apply enhanced due diligence.

Risk journey — why 16?

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