DOSSIERS / GROUPE ROBERT ROUCH
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Company dossier

GROUPE ROBERT ROUCH

FRANCE · COMPANY · INCORPORATED 1995-12-19
KYBE ID: 9695003P3VP3T721BB84 · 399763150 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE ROBERT ROUCH
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399763150
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dissolved
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Limited liability company (SARL)
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1995-12-19
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39 BD DE STRASBOURG, 31000 TOULOUSE
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64.20Z
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1
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 D STRASBOURGdissolvedARC AVOCATSdissolvedART & COLLECTdissolvedAXE 586 CONSEILactiveBERNARD GRANDdissolvedCABINET D'AVOCATS MASCARASactiveCAPITOLE RECRUTEMENTactiveCHRISTOPHE TORNELactiveCINDY CORALIE PIOVESAN PASCOALactiveCOOPROdissolvedDENTAL JEANNE D'ARCdissolvedDIANE DESVAUXdissolvedDRS THEVENOT DAVIDdissolvedFEELINKSdissolvedFEELINKS GROUPactiveFLORENCE GRACIEactiveGEORGES BEN SOUSSANdissolvedHUGO TORNELdissolvedJEAN MARIE BOURSICOTdissolvedJEANNINE ALLEGREdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
NATHALIE ROUCHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100