DOSSIERS / SPFPL DOCTEUR MICHEL ROUX
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Company dossier

SPFPL DOCTEUR MICHEL ROUX

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-981910375 · 981910375 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SPFPL DOCTEUR MICHEL ROUX
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981910375
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active
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Commercial company
fr_insee
2023-12-15
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19 RUE de Dantzig, 75015 PARIS 15E ARRONDISSEMENT
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64.20Z
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€234,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Michel ROUXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel ROUX (officer) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel ROUX (officer) matches PEP Michel Roux — Q66499867. Apply enhanced due diligence.

Risk journey — why 16?

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