DOSSIERS / SCP ROUERS-PAUMIER
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Company dossier

SCP ROUERS-PAUMIER

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-393653522 · 393653522 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SCP ROUERS-PAUMIER
fr_insee
393653522
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-09-22
fr_insee
2023-01-31
fr_insee
255 BD DES AVIATEURS ALLIES, 95610 ERAGNY
fr_insee
75.00Z
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€114,337
fr_insee

Connections

8 links
Shared operator — likely the same administrator
NPMG INVEST FONDATIONShared officer / director · 2 share thisPOMVET INTShared registered address · 8 share thisFRANCOISE MARIE ROUERSShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCP ROUERS-RICHARDShared registered address · 8 share thisLES ALIZESShared registered address · 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.

Showing 6 of 8 — full graph via /v1/entities/FR-393653522/network.

People with significant control

3 people
NameRoleFromSource
FRANCOISE ROUERSDirecteur—France registry
JEANNE PAUMIERDirecteur—France registry
⚠ NICOLAS RICHARDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. 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 events
Dissolved / struck off