DOSSIERS / ROUSSET CONVIVIALES
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Company dossier

ROUSSET CONVIVIALES

FRANCE · COMPANY · INCORPORATED 1993-11-17
KYBE ID: FR-392935730 · 392935730 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
ROUSSET CONVIVIALES
fr_insee
392935730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-11-17
fr_insee
2022-01-07
fr_insee
2 PL SAINTES SCARBES, 31000 TOULOUSE
fr_insee
70.10Z
fr_insee
€7,622
fr_insee

Connections

11 links
Shared operator — likely the same administrator
COMPAGNIE DU REVOIRShared registered address · 5 share thisFIRMINShared registered address · 5 share thisLES CASSIGNEULSShared registered address · 5 share thisJEANINE MORISSEShared registered address · 5 share thisEVALLIShared officer / director · 8 share thisSARL RACING MOTOShared officer / director · 8 share thisSPORT CONSEILShared officer / director · 8 share thisSCI LE MOULINShared officer / director · 8 share thisJFR DECORATIONShared officer / director · 8 share thisGLOBAL TRAINING CENTERShared officer / director · 8 share thisSCI JEMASSURShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS ROUSSETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS ROUSSET (officer) matches PEP Jean-François Rousset — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off