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Company dossier

ROUSSEL BTP

FRANCE · COMPANY · INCORPORATED 1976-10-21
KYBE ID: FR-308051168 · 308051168 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameROUSSEL BTP

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Registration308051168

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated1976-10-21

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Registered addressLES GRANDS MOULINS, 22150 HENON

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Industry42.13A

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Employees20

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMBULANCES DU PAYS DE MONCONTOURactive B.E. CONCEPTdissolved B.F.I.dissolved B.R.INVESTISSEMENTSdissolved CHRISTOPHE HENRI DOMINIQUE LOUIS FLOURIOTdissolved EMMANUEL ROCABOYdissolved EURL DES GRANDS MOULINSdissolved JCSdissolved KARR-TAN PASSIONdissolved MICHEL BERTHELOTdissolved [ND]active RAYMOND POOLLE KINGdissolved SCI DES MOULINSdissolved

People with significant control

1 people

Name	Role	From	Source
DIDIER ROUSSEL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROUSSEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER ROUSSEL (officer) matches PEP Didier Roussel — Q66500361. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100