DOSSIERS / A.ROUSTAN ET M.BERIDOT
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Company dossier

A.ROUSTAN ET M.BERIDOT

FRANCE · COMPANY · INCORPORATED 1999-02-03
KYBE ID: FR-421726969 · 421726969 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.ROUSTAN ET M.BERIDOT
fr_insee
421726969
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-02-03
fr_insee
2020-08-03
fr_insee
9 B PL JOHN REWALD, LES PATIOS DE FORBIN, 13100 AIX-EN-PROVENCE
fr_insee
69.10Z
fr_insee
€1,271,425
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4DdissolvedARLES IMMOBILIER DEVELOPPEMENT N.6dissolvedATELIER FORMATIONdissolvedBENJAMIN LAVALactiveBEVERLY VALERIE STEPHANIE CAMBIERactiveCABINET ROBERT ET ASSOCIES SOCIETE CIVILE PROFESSIONELLE D'AVOCATS INTER-BARREAUXdissolvedCARCASSONNE IMMOBILIER DEVELOPPEMENT N01dissolvedCECILE JANE MADELEINE HIMBAUTdissolvedCONSTANCE LIGNEL DE SANTIactiveCONSTRUCTOURdissolvedCONSTRUCTOUR DEVELOPPEMENTactiveDELTA DEVELOPPEMENTactiveDIANA POLINTCHEVAdissolvedFABIEN FREDERIC PAUL CHAMBARLHACdissolvedFONCIERE SOLEIL VACANCESdissolvedFONCIERE TERRITOIRES SOLEILdissolvedFSI 3activeGILLES DARMONactiveHERMAdissolvedHLBC PROMOTIONactive

+43 more

People with significant control

2 people
NameRoleFromSource
ALAIN ROUSTANPrésident—France registry
MARC BERIDOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off