DOSSIERS / ELEENE ROUEN
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Company dossier

ELEENE ROUEN

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-981274640 · 981274640 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELEENE ROUEN
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981274640
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active
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Simplified joint-stock company (SAS)
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2023-11-06
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184 AV de la Heve, 14150 Ouistreham
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47.19B
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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
Hyun Jung LEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hyun Jung LEE (officer) matches PEP Lee Jung-hyun — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 16?

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