DOSSIERS / ROUAIX
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Company dossier

ROUAIX

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978256139 · 978256139 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ROUAIX
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978256139
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-22
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5 PL Rouaix, 31000 Toulouse
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDE FRANCOISE CHRISTIANE MARCASSUS DE PUYMAURINdissolvedAUSUSactiveC-MAJEdissolvedEDMOND MIMOUN LEVYdissolvedFRANCE ALFONSINE DURANdissolvedG BURGOS-ALVAdissolvedJEAN LOUIS GIBERTdissolvedLA LICORNEactiveLES ATELIERS DES ARTISANS REUNISactiveLOLAdissolvedLUC ERMETactive[ND]dissolvedPHILIPPE BORNdissolvedROUAIXdissolvedSARL LA LICORNEdissolvedSAVEURSdissolvedSCDF TURLAND-GIBERTdissolvedSCI LAVO ROUAIXdissolvedSCP ERMET LUC ARNAL FRANCdissolvedSOLUDEXdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANNIE ESTEBANPrésident—France registry
OLIVIER BERTRANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66499764. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100