DOSSIERS / ROUSSEAU PARADIS
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Company dossier

ROUSSEAU PARADIS

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985286020 · 985286020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROUSSEAU PARADIS
fr_insee
985286020
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-07
fr_insee
11 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
François ROUSSEAUDirecteur—France registry
Bernard ROUSSEAUMembre du directoire—France registry
Françoise MACADREMembre du directoire—France registry
Vanessa BENCHETRITMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernard ROUSSEAU (officer) matches PEP Bernard Rousseau — Q66501248. Apply enhanced due diligence.

Risk journey — why 16?

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