Key facts
dissolvedROUSSEL INVEST
fr_insee
315128629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-02-20
fr_insee
2021-06-17
fr_insee
2 CHE DE LA COSTE, 30700 SAINT-MAXIMIN
fr_insee
66.30Z
fr_insee
€7,622
fr_insee
Company dossier
ROUSSEL INVEST
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ISABELLE PAULE EUGENIE GENEVIEVE DE JONGHE | Dirigeant | — | France registry |
| MICHEL ROUSSEL | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MICHEL ROUSSEL (officer) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MICHEL ROUSSEL (officer) matches PEP Michel Roussel — Q66499653. 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
Insolvency timeline
1 eventsDissolved / struck off