DOSSIERS / COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER
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Company dossier

COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER

FRANCE · COMPANY · INCORPORATED 1978-08-18
KYBE ID: 969500MCSA1PVSLEUF05 · 313642548 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIER
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313642548
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active
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Public limited company (SA, directoire)
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1978-08-18
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27 AV FRANKLIN ROOSEVELT, 35400 SAINT-MALO
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70.10Z
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200
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€12,181,467
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGRINTERactiveAGROAIRdissolvedALL'OCEANdissolvedCHARCUTERIE SALAISONS ANDRE DOMONTdissolvedCOLIBRIactiveCOSMETIQUE FINANCEdissolvedEFI TRADEdissolvedEPISABLEdissolvedFAMILLE ROULLIER AVENIR DEVELOPPEMENTactiveFERTILORE SOURCINGactiveFINANCIERE AGROCHIMIQUEdissolvedFINANCIERE DE L'OUESTdissolvedFIPAR AGRO INTERNATIONALactiveFIPAR EMERAUDEdissolvedFR PARTICIPATIONSactiveH79dissolvedINNOVABIOdissolvedINTERALIMENTactiveINTERFERTILdissolvedLABORATOIRE YSIOCEAdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
HELENE ANNE DANIELLE CAPPEDirecteur général délégué—France registry
ARNAUD MAXIME ADRIEN METTERIEDirigeant—France registry
PATRICIA FREYBURGERDirigeant—France registry
SOPHIE PERROTDirigeant—France registry
Yves ROQUESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100